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Company Information for

CYBERLAND LIMITED

8 Coates Gardens, Charlton Kings, CHELTENHAM, GL53 8AX,
Company Registration Number
03235643
Private Limited Company
Active

Company Overview

About Cyberland Ltd
CYBERLAND LIMITED was founded on 1996-08-08 and has its registered office in Charlton Kings. The organisation's status is listed as "Active". Cyberland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYBERLAND LIMITED
 
Legal Registered Office
8 Coates Gardens
Charlton Kings
CHELTENHAM
GL53 8AX
Other companies in KT3
 
Filing Information
Company Number 03235643
Company ID Number 03235643
Date formed 1996-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2023-08-08
Return next due 2024-08-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690502836  
Last Datalog update: 2024-05-07 09:58:14
Primary Source:Companies House
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Companies with same name CYBERLAND LIMITED
The following companies were found which have the same name as CYBERLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBERLAND CORPORATION 145 HILLCREST AVENUE SUITE 1204 MISSISSAUGA Ontario L5B 3Z1 Dissolved Company formed on the 1986-11-27
cyberland software incorporated 50 THORNCLIFFE PARK DRIVE #301 EAST YORK Ontario M4H 1K4 Dissolved Company formed on the 2002-12-24
CYBERLAND FARMS, INC. HALF RD MILAN 48160 Michigan 12725 UNKNOWN Company formed on the 0000-00-00
CYBERLAND TECHNOLOGIES PRIVATE LIMITED 201 LAMDMARK ENCLAVE VALANJAMBALAM SAHODARAN AYYAPPAN ROAD KOCHI Kerala 682016 ACTIVE Company formed on the 1997-12-18
CYBERLAND INFO PRIVATE LIMITED 4/2 LANDONS ROAD KILPAUK CHENNAI - 600 010. Tamil Nadu STRIKE OFF Company formed on the 2001-02-07
CYBERLAND HENDERSON ROAD Singapore 2159 Dissolved Company formed on the 2008-09-10
CYBERLAND INTERNATIONAL PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2008-09-10
CYBERLAND INTERNATIONAL EDUCATION CENTRE TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2008-09-11
CYBERLAND ESTATE AGENCIES BISHAN STREET 24 Singapore 570279 Dissolved Company formed on the 2008-09-11
CYBERLAND BUSINESS SERVICES UPPER BUKIT TIMAH ROAD Singapore 588179 Dissolved Company formed on the 2008-09-12
CYBERLAND TRADING PTE LTD COLEMAN STREET Singapore 179803 Dissolved Company formed on the 2008-09-12
CYBERLAND CONSULTANCY PTE. LTD. ANG MO KIO INDUSTRIAL PARK 2 Singapore 569525 Active Company formed on the 2008-09-12
CYBERLAND PROFESSIONAL DEVELOPMENT PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
CYBERLAND LIMITED Active Company formed on the 2012-07-05
CYBERLAND CORPORATION LIMITED Active Company formed on the 2012-10-12
CYBERLAND DATAMANAGEMENT LLP 103 HANOVIA HOUSE 30 EASTMAN ROAD LONDON W3 7YG Active Company formed on the 2016-11-02
CYBERLAND TECHNOLOGY LIMITED Active Company formed on the 1999-10-08
CYBERLAND CONSTRUCTION ENGINEERING LIMITED Dissolved Company formed on the 2001-05-23
CYBERLAND (H.K.) LIMITED Dissolved Company formed on the 2004-09-20
CYBERLAND TOURS, INC. 6861 SABLE RIDGE LN NAPLES FL 33999 Inactive Company formed on the 1995-03-07

Company Officers of CYBERLAND LIMITED

Current Directors
Officer Role Date Appointed
QUANTRELL LTD
 Company Secretary 2005-09-01
SEAN BRENDAN JOHNSON
 Director 1996-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOHN BUSHBY
 Company Secretary 1999-10-01 2005-09-01
FIONA MAIRE JOHNSON SHEEHY
 Company Secretary 1997-07-25 2000-08-01
LINDA HUMPHRIES
 Company Secretary 1996-12-31 1997-07-25
SIOBHAN MARIE NOLAN
 Company Secretary 1996-08-09 1996-12-31
PHILIP HUGH WILLIAMS
 Company Secretary 1996-08-08 1996-08-09
PETER JOHN WATLING
 Director 1996-08-08 1996-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUANTRELL LTD PURE REWARD LTD Company Secretary 2016-12-08 CURRENT 2015-12-04 Active
QUANTRELL LTD WORKPLACE COMMUNICATIONS LTD Company Secretary 2016-04-27 CURRENT 2015-04-15 Active
QUANTRELL LTD EP 90 GROUP LTD Company Secretary 2015-09-02 CURRENT 2015-09-02 Active
QUANTRELL LTD NEXUS DATA LTD Company Secretary 2015-07-23 CURRENT 2015-05-15 Active
QUANTRELL LTD COGNIZANT ENGINEERING LTD Company Secretary 2015-04-01 CURRENT 2015-01-22 Dissolved 2016-07-26
QUANTRELL LTD LIME SPIDER LTD Company Secretary 2014-10-13 CURRENT 2014-10-02 Active - Proposal to Strike off
QUANTRELL LTD RED ROBOT NUMBER 7 LTD Company Secretary 2014-04-30 CURRENT 2013-04-08 Active
QUANTRELL LTD PRETRAITE LTD Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-10-06
QUANTRELL LTD BPANCI LIMITED Company Secretary 2012-05-28 CURRENT 2012-05-28 Dissolved 2015-02-24
QUANTRELL LTD SAKER CONSULTANTS LTD Company Secretary 2012-04-23 CURRENT 2012-02-23 Active - Proposal to Strike off
QUANTRELL LTD ANYLESS LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Dissolved 2015-10-20
QUANTRELL LTD MAYSOURCE LIMITED Company Secretary 2011-06-23 CURRENT 2011-03-08 Dissolved 2014-07-08
QUANTRELL LTD W C SERVICES LIMITED Company Secretary 2011-02-05 CURRENT 2003-03-02 Dissolved 2017-10-10
QUANTRELL LTD SUPPORTEAM LIMITED Company Secretary 2010-07-01 CURRENT 2004-09-14 Active - Proposal to Strike off
QUANTRELL LTD COMPUTING HEURISTICS LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Dissolved 2018-05-15
QUANTRELL LTD DREAM RIVER LIMITED Company Secretary 2006-12-12 CURRENT 2004-03-30 Active - Proposal to Strike off
QUANTRELL LTD DEMETER CORPORATION LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active
QUANTRELL LTD VECTRONIX COMPUTING LTD Company Secretary 2005-07-01 CURRENT 1996-04-03 Active - Proposal to Strike off
QUANTRELL LTD BIZA SYSTEMS LTD Company Secretary 2004-10-19 CURRENT 2004-10-19 Active
QUANTRELL LTD SOFTWARE CONSTRUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1993-06-23 Active - Proposal to Strike off
QUANTRELL LTD I I G C LIMITED Company Secretary 2004-05-01 CURRENT 2002-11-12 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-03-13Termination of appointment of Quantrell Ltd on 2022-01-01
2022-12-29SECRETARY'S DETAILS CHNAGED FOR QUANTRELL LTD on 2022-12-29
2022-09-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-10-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-08-16CH04Secretary's details changed
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 134 High Street New Malden Surrey KT3 4EP
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-10-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-09-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17CH01Director's details changed for Mr Sean Brendan Johnson on 2016-03-31
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0108/08/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0108/08/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0108/08/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Sean Brendan Johnson on 2010-08-08
2010-08-09CH04SECRETARY'S DETAILS CHNAGED FOR QUANTRELL LTD on 2010-08-08
2009-11-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-10363aReturn made up to 08/08/09; full list of members
2008-11-14AA31/01/08 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-15363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-06363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-12288bSECRETARY RESIGNED
2005-09-02363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-15363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-04363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-02363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-12363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-06363(288)SECRETARY RESIGNED
2000-09-06363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 39 RELESMERE GARDENS EALING LONDON W13 9TZ
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-15363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1998-07-30363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-08-27363sRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-08-07288bSECRETARY RESIGNED
1997-08-07288aNEW SECRETARY APPOINTED
1997-03-11288aNEW SECRETARY APPOINTED
1997-01-28225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98
1997-01-28288bSECRETARY RESIGNED
1996-08-16288NEW DIRECTOR APPOINTED
1996-08-16288NEW SECRETARY APPOINTED
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 1ST FLOOR CROWN HOUSE WHITCHURCH ROAD CARDIFF CF4 3LX
1996-08-16288DIRECTOR RESIGNED
1996-08-16288SECRETARY RESIGNED
1996-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CYBERLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERLAND LIMITED

Intangible Assets
Patents
We have not found any records of CYBERLAND LIMITED registering or being granted any patents
Domain Names

CYBERLAND LIMITED owns 1 domain names.

conorjohnson.co.uk  

Trademarks
We have not found any records of CYBERLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CYBERLAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CYBERLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL53 8AX