Company NameCybercohesion Limited
Company StatusDissolved
Company Number06520446
CategoryPrivate Limited Company
Incorporation Date3 March 2008(16 years ago)
Dissolution Date31 March 2022 (1 year, 12 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Simon David Ransom
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address21 Harris Close
Woodley
Reading
Berkshire
RG5 4XH
Secretary NameMrs Deborah Amy Ransom
StatusClosed
Appointed03 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address21 Harris Close
Woodley
Reading
Berkshire
RG5 4XH
Director NameMrs Deborah Amy Ransom
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2016(8 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 31 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG

Location

Registered AddressClarke Bell Limited
3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

75 at £1Mr Simon David Ransom
75.00%
Ordinary
25 at £1Mrs Deborah Amy Ransom
25.00%
Ordinary

Financials

Year2014
Net Worth£91,557
Cash£98,368
Current Liabilities£39,472

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

14 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 September 2016Appointment of Mrs Deborah Amy Ransom as a director on 3 September 2016 (2 pages)
10 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
16 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
6 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Mr Simon David Ransom on 17 March 2010 (2 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 March 2009Return made up to 03/03/09; full list of members (3 pages)
3 March 2008Incorporation (13 pages)