Ltd Facts The UK company register, as filed

Register entry · No. 04020434

CYBERFIRST LIMITED

Active Private Limited Company Incorporated 23 Jun 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £4,771: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, ENGLAND, TS18 3TU

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CYBERFIRST LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £2,006 £-4,771 0
31 Jan 2025 not published not published £1,827 £-3,432 0
31 Jan 2024 not published not published £1,519 £-2,696 0
31 Jan 2023 not published not published £1,302 £-2,253 2
31 Jan 2022 not published not published £611 £-2,764 2
31 Jan 2021 not published not published £611 £-2,223 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Roland Wharton Company Director Director 7 Sep 2000 — January 1968 British · England
Oliver Gilbert Wharton Company Director Director 11 Mar 2025 — October 1995 British · England
Grace Amelia Wharton Company Director Director 11 Mar 2025 — February 2001 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Roland Wharton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYBERFIRST LIMITED still trading?

The register shows CYBERFIRST LIMITED as active.

What does CYBERFIRST LIMITED do?

It files the industry code 99999 (Dormant Company).

When was CYBERFIRST LIMITED set up?

It was incorporated on 23 June 2000.

When are CYBERFIRST LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CYBERFIRST LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs CYBERFIRST LIMITED?

CYBERFIRST LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04133144 BRIGHTON & HOVE CITY CABS LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  2. 04133365 ENVOY RECRUITMENT LTD Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  3. 04132387 HERTS CARE PROPERTY LTD. Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  4. 04132840 PARAGON MATERIALS LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  5. 04132706 SUMMACARE LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House