CYBERSHIFT LIMITED
Company details
- Registered name
- CYBERSHIFT LIMITED
- Company number
- 03614375
- Registered office
- C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN, UNITED KINGDOM · 72 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 August 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 67 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 19 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2022 | Director resigned | LORD, Andrew Stephen | — |
| 15/07/2022 | Director appointed | — | SOOD, Amit Kumar |
| 15/07/2022 | Director appointed | — | SMILEY, Mark Richard |
| 01/03/2022 | Director resigned | MERRIFIELD, Stephanie Irene | — |
| 01/03/2022 | Director appointed | — | COSTELLO, Steven John |
| 31/07/2017 | Director resigned | HELAS, John Peter | — |
| 31/07/2017 | Director appointed | — | MERRIFIELD, Stephanie Irene |
| 01/11/2016 | Director appointed | — | LORD, Andrew Stephen |
| 01/11/2016 | Director appointed | — | HELAS, John Peter |
| 31/10/2016 | Director resigned | STUBBS, Susan | — |
| 31/10/2016 | Director resigned | SOOD, Amit Kumar | — |
| 31/10/2016 | Director resigned | SMILEY, Mark Richard | — |
| 06/04/2016 | Person with significant control added | — | Blick Dormants Limited |
| 08/01/2015 | Director resigned | COWLEY, John Mitchell | — |
| 08/01/2015 | Director appointed | — | SMILEY, Mark Richard |
| 24/07/2014 | Director resigned | GINNEVER, Bruce Quentin | — |
| 28/02/2014 | Director resigned | COGZELL, Matthew James | — |
| 31/10/2013 | Secretary resigned | HAYHURST, Fred | — |
| 31/10/2013 | Secretary appointed | — | COSTELLO, Steven John |
| 01/06/2012 | Director appointed | — | STUBBS, Susan |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYBERSHIFT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CYBERSHIFT LIMITED (03614375)
CYBERSHIFT LIMITED is a private limited company incorporated on 12 August 1998 and registered in the United Kingdom under company number 03614375. Its registered office is at C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Blick Dormants Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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