Company NameCyber Gamer Limited
DirectorMatthew Morgan Jones
Company StatusActive
Company Number04736553
CategoryPrivate Limited Company
Incorporation Date16 April 2003(20 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Matthew Morgan Jones
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address23 Eskview Avenue
Musselburgh
Midlothian
EH21 6NR
Scotland
Secretary NameMrs Lorna Jones
NationalityBritish
StatusCurrent
Appointed16 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address23 Eskview Avenue
Musselburgh
Midlothian
EH21 6NR
Scotland

Contact

Websiteteamconsole.co.uk

Location

Registered AddressScotland & Co Business Services Ltd
Brookes Mill
Armitage Bridge
Huddersfield
HD4 7NR
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Matthew Jones
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,012
Cash£1,660
Current Liabilities£5,038

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 April 2023 (11 months, 2 weeks ago)
Next Return Due30 April 2024 (1 month from now)

Filing History

29 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
30 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
28 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
18 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
22 March 2016Registered office address changed from Unit S2 Brookes Mill Armitage Bridge Huddersfield HD4 7NR England to C/O Scotland & Co Business Services Ltd Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 22 March 2016 (1 page)
22 March 2016Registered office address changed from Unit S2 Brookes Mill Armitage Bridge Huddersfield HD4 7NR England to C/O Scotland & Co Business Services Ltd Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 22 March 2016 (1 page)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016Registered office address changed from 35 Acre Lane Meltham Holmfirth West Yorkshire HD9 4DH to Unit S2 Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 10 March 2016 (1 page)
10 March 2016Registered office address changed from 35 Acre Lane Meltham Holmfirth West Yorkshire HD9 4DH to Unit S2 Brookes Mill Armitage Bridge Huddersfield HD4 7NR on 10 March 2016 (1 page)
13 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
12 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
12 May 2013Secretary's details changed for Mrs Lorna Jones on 13 December 2012 (2 pages)
12 May 2013Director's details changed for Mr Matthew Morgan Jones on 13 December 2012 (2 pages)
12 May 2013Secretary's details changed for Mrs Lorna Jones on 13 December 2012 (2 pages)
12 May 2013Director's details changed for Mr Matthew Morgan Jones on 13 December 2012 (2 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 August 2012Registered office address changed from 16 Lower Newlands Brighouse West Yorkshire HD6 3RG on 16 August 2012 (1 page)
16 August 2012Registered office address changed from 16 Lower Newlands Brighouse West Yorkshire HD6 3RG on 16 August 2012 (1 page)
19 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 May 2009Return made up to 16/04/09; full list of members (3 pages)
28 May 2009Return made up to 16/04/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008Return made up to 16/04/08; full list of members (3 pages)
17 April 2008Return made up to 16/04/08; full list of members (3 pages)
10 May 2007Return made up to 16/04/07; full list of members (2 pages)
10 May 2007Return made up to 16/04/07; full list of members (2 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006Return made up to 16/04/06; full list of members (2 pages)
3 May 2006Return made up to 16/04/06; full list of members (2 pages)
21 April 2005Return made up to 16/04/05; full list of members (2 pages)
21 April 2005Return made up to 16/04/05; full list of members (2 pages)
8 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 May 2004Return made up to 16/04/04; full list of members (6 pages)
8 May 2004Return made up to 16/04/04; full list of members (6 pages)
12 February 2004Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
12 February 2004Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
16 April 2003Incorporation (10 pages)
16 April 2003Incorporation (10 pages)