Cyb Intermediaries Holdings Limited company overview
Cyb Intermediaries Holdings Limited is a private limited company registered with company number 04220402. It was incorporated on 21 May 2001 and dissolved on 28 Aug 2018 and its current status is dissolved.
The registered office is at 15 Canada Square, London, E14 5GL. The company has 0 active officers. It was previously called National Wealth Management Europe Holdings Limited and 1 other name.
Cyb Intermediaries Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Cyb Intermediaries Holdings Limited at a glance
17 years
Years on the register
6,308 days from incorporation to closure
0
Active officers
Lesley, Steven, Graeme
126
Filings on record
Latest: 28 Aug 2018
—
Filing health score
Company is dissolved
Directors of Cyb Intermediaries Holdings Limited
Former officers
14 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Cyb Intermediaries Holdings Limited
Based on Cyb Intermediaries Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Cyb Intermediaries Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Cyb Intermediaries Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Cyb Intermediaries Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Aug 2018 · GAZ2
Gazette dissolved liquidation
28 May 2018 · LIQ13
Liquidation voluntary members return of final meeting
2 Jan 2018 · LIQ03
Liquidation voluntary statement of receipts and payments with brought down date
25 Oct 2016 · AD01
Registered office address changed on 25 Oct 2016
24 Oct 2016 · 4.70
Liquidation voluntary declaration of solvency
24 Oct 2016 · 600
Liquidation voluntary appointment of liquidator
24 Oct 2016 · RESOLUTIONS
Resolutions
9 Jun 2016 · AA
Full accounts made up to 30 Sep 2015
18 Feb 2016 · AR01
Annual return company with made up date full list shareholders
18 Feb 2016 · CH01
Director's details changed for Mr Steven Barry Fletcher on 18 Feb 2016
18 Feb 2016 · CH03
Change person secretary company with change date
4 Feb 2016 · CH01
Director's details changed for Mrs Lesley Beattie on 4 Feb 2016
15 Dec 2015 · AD02
Change sail address company with old address new address
5 Nov 2015 · CERTNM
Certificate change of name company
5 Nov 2015 · CONNOT
Change of name notice
30 Sep 2015 · TM02
Termination of appointment of Bernadette Lewis as a secretary on 30 Sep 2015
30 Sep 2015 · AP03
Appointment of Mr Graeme Duncan as a secretary on 30 Sep 2015
30 Sep 2015 · AD01
Registered office address changed on 30 Sep 2015
29 Jun 2015 · AA
Full accounts made up to 30 Sep 2014
2 Feb 2015 · AR01
Annual return company with made up date full list shareholders
Showing the latest 20 of 126 filings. See the full history on Companies House
Accounting services for Cyb Intermediaries Holdings Limited
From tax to payroll, find accountants who look after every part of Cyb Intermediaries Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Cyb Intermediaries Holdings Limited
About Cyb Intermediaries Holdings Limited
Cyb Intermediaries Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 04220402 since 21 May 2001. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Cyb Intermediaries Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cyb Intermediaries Holdings Limited has 126 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Cyb Intermediaries Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Cyb Intermediaries Holdings Limited?
Cyb Intermediaries Holdings Limited – frequently asked questions
What is the company number of Cyb Intermediaries Holdings Limited?
Cyb Intermediaries Holdings Limited is registered at Companies House under company number 04220402.
When was Cyb Intermediaries Holdings Limited incorporated?
Cyb Intermediaries Holdings Limited was incorporated on 21 May 2001 as a private limited company.
Who are the directors of Cyb Intermediaries Holdings Limited?
Current officers are Lesley Beattie (director), Steven Barry Fletcher (director) and Graeme Duncan (secretary).
What does Cyb Intermediaries Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Cyb Intermediaries Holdings Limited registered?
The registered office address is 15 Canada Square, London, E14 5GL.
Is Cyb Intermediaries Holdings Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 28 Aug 2018.