CYBERSPARX LTD

Company 11880778 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 22 October 2026; Companies House records the change once the office-holders file with it.

Company age
7 years

Company overview

Incorporation date
13 March 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 22 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 22 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

3 Britannia Avenue, Whitstable, CT5 4TA, United Kingdom

Industry classification (SIC codes)

62020 62090 63110 80200

Officers & directors (1)

LUCCHINI, Filippo

Director

Appointed: 13 March 2019

Active

Recent filing history (19)

21 July 2026

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Britannia Avenue Whitstable CT5 4TA on 21 July 2026

Address • Form AD01

20 May 2026

Micro company accounts made up to 31 March 2026

Accounts • Form AA

26 March 2026

Confirmation statement made on 12 March 2026 with updates

Confirmation statement • Form CS01

17 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

2 July 2025

Registered office address changed from C/O 1-2-1 Taxaccountants Room G38 the Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 July 2025

Address • Form AD01

25 March 2025

Confirmation statement made on 12 March 2025 with no updates

Confirmation statement • Form CS01

29 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

15 March 2024

Confirmation statement made on 12 March 2024 with no updates

Confirmation statement • Form CS01

6 November 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

26 March 2023

Confirmation statement made on 12 March 2023 with no updates

Confirmation statement • Form CS01

20 March 2023

Registered office address changed from C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to C/O 1-2-1 Taxaccountants Room G38 the Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX on 20 March 2023

Address • Form AD01

31 December 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

25 March 2022

Confirmation statement made on 12 March 2022 with no updates

Confirmation statement • Form CS01

31 December 2021

Micro company accounts made up to 31 March 2021

Accounts • Form AA

22 March 2021

Confirmation statement made on 12 March 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Filippo Lucchini

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 March 2019

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Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 26 March 2027

Additional information

Has charges No
Super secure PSCs No