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Home > England & Wales Companies > CYBER VENTURES LIMITED
Company Information for

CYBER VENTURES LIMITED

Avondale House, 262 Uxbridge Road, Hatch End, MIDDLESEX, HA5 4HS,
Company Registration Number
03745530
Private Limited Company
Active

Company Overview

About Cyber Ventures Ltd
CYBER VENTURES LIMITED was founded on 1999-04-01 and has its registered office in Hatch End. The organisation's status is listed as "Active". Cyber Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CYBER VENTURES LIMITED
 
Legal Registered Office
Avondale House
262 Uxbridge Road
Hatch End
MIDDLESEX
HA5 4HS
Other companies in TW1
 
Filing Information
Company Number 03745530
Company ID Number 03745530
Date formed 1999-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-05-31
Account next due 2027-02-28
Latest return 2025-04-01
Return next due 2026-04-15
Type of accounts MICRO ENTITY
Last Datalog update: 2026-02-16 16:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBER VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IK ESTATES LTD   ASCOT SINCLAIR ASSOCIATES LTD   BBS SMART LTD   BG ACCOUNTANTS LTD   CHARTERHOUSE SERVICES LIMITED   CHRISTIAN ASSOCIATES LTD   INDRE FINANCIAL SERVICES LTD   CMT CONTRACTS LTD   NEWSITE LIMITED
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Companies with same name CYBER VENTURES LIMITED
The following companies were found which have the same name as CYBER VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBER VENTURES, INC. 1603 Capitol Ave Ste 314 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-11-13
CYBER VENTURES, L.L.C. 2802 10TH AVE EAST SEATTLE WA 98102 Dissolved Company formed on the 1996-10-10
CYBER VENTURES GROUP, LLC 815 BRAZOS ST. STE. 500 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-10-01
CYBER VENTURES CORP British Columbia Dissolved
CYBER VENTURES LIMITED LIABILITY COMPANY 302 E CARSON AVE 4TH FL LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1997-04-29
CYBER VENTURES PTE. LTD. CHULIA STREET Singapore 049513 Active Company formed on the 2008-09-12
CYBER VENTURES, LLC 3105 FOWLER STREE FORT MYERS FL 33901 Inactive Company formed on the 2011-10-27
CYBER VENTURES L.L.C. 380 NE 91ST STREET MIAMI FL 33138 Inactive Company formed on the 2001-07-26
CYBER VENTURES INC Delaware Unknown
CYBER VENTURES LLC Delaware Unknown
CYBER VENTURES 2000 LLC California Unknown
CYBER VENTURES LLC North Carolina Unknown
CYBER VENTURES LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2019-10-07
CYBER VENTURES LLC 6080 S HULEN ST # 360200 FORT WORTH TX 76132 Active Company formed on the 2023-05-17

Company Officers of CYBER VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JYOTI CHANDARANA
 Company Secretary 2010-03-12
SHAFFIN JAFFER
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANOJ RAMAN
 Company Secretary 2002-03-25 2010-03-12
AMIR HABIB MEGHANI
 Company Secretary 1999-04-01 2002-03-25
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1999-04-01 1999-04-01
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1999-04-01 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFFIN JAFFER KENCOMP INTERNET LIMITED Director 2010-04-15 CURRENT 2001-03-23 Active
SHAFFIN JAFFER SPORTS ENTERTAINMENT INTERNATIONAL LIMITED Director 2009-05-28 CURRENT 2009-05-28 Dissolved 2015-12-01
SHAFFIN JAFFER INSPIRED INVESTING LIMITED Director 2002-03-03 CURRENT 2002-01-25 Active
SHAFFIN JAFFER ENDPRO LIMITED Director 1996-09-16 CURRENT 1996-09-16 Active - Proposal to Strike off

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
2026-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25
2025-04-10CONFIRMATION STATEMENT MADE ON 01/04/25, WITH NO UPDATES
2025-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-19AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-19AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-26AR0101/04/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0101/04/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0101/04/10 ANNUAL RETURN FULL LIST
2010-03-12AP03Appointment of Mrs Jyoti Chandarana as company secretary
2010-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANOJ RAMAN
2009-08-14AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 01/04/09; full list of members
2009-05-15353Location of register of members
2009-05-15287Registered office changed on 15/05/2009 from westgate house level 7 west gate london W5 1YY united kingdom
2009-05-15190LOCATION OF DEBENTURE REGISTER
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM BIZ SPACE, 4 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JD
2008-05-15363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-05-02288cSECRETARY'S CHANGE OF PARTICULARS / MANOJ RAMAN / 01/10/2007
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / SHAFFIN JAFFER / 10/03/2008
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-04-23363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-20225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: IMEX HOUSE, 4 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JD
2006-04-12363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-12190LOCATION OF DEBENTURE REGISTER
2006-04-12353LOCATION OF REGISTER OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-08363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SINCLAIR HOUSE THE AVENUE LONDON W13 8NT
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-25363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 162A BALLARDS LANE LONDON N3 2PA
2002-04-03288bSECRETARY RESIGNED
2002-04-03363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-04-03288aNEW SECRETARY APPOINTED
2001-04-23363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-21225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-04-20363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-01-12CERTNMCOMPANY NAME CHANGED EUROWORLD TRAVEL (UK) LIMITED CERTIFICATE ISSUED ON 13/01/00
1999-05-01288aNEW DIRECTOR APPOINTED
1999-05-01288aNEW SECRETARY APPOINTED
1999-04-17287REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-04-17288bDIRECTOR RESIGNED
1999-04-17288bSECRETARY RESIGNED
1999-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CYBER VENTURES 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 CYBER VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBER VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2006-05-31
Annual Accounts
2007-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CYBER VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2013-05-31 £ 6,104
Cash Bank In Hand 2012-05-31 £ 6,104
Cash Bank In Hand 2012-05-31 £ 6,104
Cash Bank In Hand 2011-05-31 £ 6,104
Current Assets 2013-05-31 £ 7,171
Current Assets 2012-05-31 £ 7,171
Current Assets 2012-05-31 £ 7,171
Current Assets 2011-05-31 £ 7,171
Debtors 2013-05-31 £ 1,067
Debtors 2012-05-31 £ 1,067
Debtors 2012-05-31 £ 1,067
Debtors 2011-05-31 £ 1,067
Fixed Assets 2013-05-31 £ 33
Fixed Assets 2012-05-31 £ 33
Fixed Assets 2012-05-31 £ 33
Fixed Assets 2011-05-31 £ 33
Shareholder Funds 2013-05-31 £ -49,192
Shareholder Funds 2012-05-31 £ -49,192
Shareholder Funds 2012-05-31 £ -49,192
Shareholder Funds 2011-05-31 £ -49,192
Tangible Fixed Assets 2013-05-31 £ 33
Tangible Fixed Assets 2012-05-31 £ 33
Tangible Fixed Assets 2012-05-31 £ 33
Tangible Fixed Assets 2011-05-31 £ 33

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBER VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBER VENTURES LIMITED
Trademarks
We have not found any records of CYBER VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBER VENTURES 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 (62020 - Information technology consultancy activities) as CYBER VENTURES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CYBER VENTURES 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 CYBER VENTURES 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 CYBER VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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