Register entry · No. 05375783
CYBERTOOLING LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
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 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £780,288.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 25 Feb 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2 PLOT 6, WATERMILL INDUSTRIAL ESTATE, ASPENDEN ROAD BUNTINGFORD, HERTFORDSHIRE, UNITED KINGDOM, SG9 9JS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- CYBERTOOLING LIMITED current
- MERONBECK LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £4,154 | £780,288 | 1 |
| 31 Mar 2025 | not published | not published | £2,515 | £572,824 | 1 |
| 31 Mar 2024 | not published | not published | £4,751 | £466,499 | 1 |
| 31 Mar 2023 | not published | not published | £7,453 | £389,944 | 1 |
| 31 Mar 2022 | not published | not published | £10,776 | £368,808 | 1 |
| 31 Mar 2021 | not published | not published | £4,773 | £371,861 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Brown Director | Director | 11 Mar 2005 | — | March 1974 | British · United Kingdom |
| Karen Ann Brown | Secretary | 11 Mar 2005 | — | May 1974 | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Brown | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1974 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CYBERTOOLING LIMITED still trading?
The register shows CYBERTOOLING LIMITED as active.
What does CYBERTOOLING LIMITED do?
It files these industry codes 64202 (Activities of production holding companies); 68209 (Other letting and operating of own or leased real estate).
When was CYBERTOOLING LIMITED set up?
It was incorporated on 25 February 2005.
When are CYBERTOOLING LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is CYBERTOOLING LIMITED's next confirmation statement due?
By 14 May 2027.
Who runs CYBERTOOLING LIMITED?
CYBERTOOLING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House