Register entry · No. 07423129
CYBERDAN SYSTEMS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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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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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
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Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £178,130.
Accounts to 31 Dec 2024 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Oct 2010 (16 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7JZ
As filed with Companies House. -
Nature of business
- 90030 Artistic creation
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CYBERDAN SYSTEMS LTD current
- PHONE SERVICE EUROPE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £67,229 | £178,130 | 1 |
| 31 Dec 2023 | not published | not published | £17,389 | £203,218 | 1 |
| 31 Dec 2022 | not published | not published | £530 | £214,940 | 1 |
| 31 Dec 2021 | not published | not published | £4,484 | £399,371 | 1 |
| 31 Dec 2020 * | not published | not published | £23,619 | £426,047 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
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Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Daniel Stephens | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | February 1984 | 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 CYBERDAN SYSTEMS LTD still trading?
The register shows CYBERDAN SYSTEMS LTD as active.
What does CYBERDAN SYSTEMS LTD do?
It files the industry code 90030 (Artistic creation).
When was CYBERDAN SYSTEMS LTD set up?
It was incorporated on 29 October 2010.
When are CYBERDAN SYSTEMS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is CYBERDAN SYSTEMS LTD's next confirmation statement due?
By 10 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House