Cybsafe Ltd. Head office in London. Check Director.

Cybsafe Ltd, London

Cybsafe Ltd is a private limited company. Situated at 5 New Street Square, London EC4A 3TW, the aforementioned 8 years old company was incorporated on 2015-06-16 and is classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
1 director can be found in the firm: Usman A. (appointed on 30 November 2015).

About
Name: Cybsafe Ltd
Number: 09642350
Incorporation date: 2015-06-16
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Cybsafe Holdings Limited

24 March 2017

Address	Regus House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10668669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,133,182	1,203,034	867,594	1,925,502
Fixed Assets	363,126	277,072	421,815	973,807
Total Assets Less Current Liabilities	403,358	-613,597	-626,960	-548,015

The target date for Cybsafe Ltd confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only company Cybsafe Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Windmill Hill Business Park, Whitehill Way, SN5 6QR Swindon.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 28th, April 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Cybsafe Ltd, Windmill Hill Business Park Whitehill Way Swindon SN5 6QR United Kingdom on 14th November 2022 to 5 New Street Square London EC4A 3TW filed on: 14th, November 2022 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, September 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, September 2022 \| resolution	Free Download (1 page)
MR01	Registration of charge 096423500007, created on 9th September 2022 filed on: 13th, September 2022 \| mortgage	Free Download (41 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 25th March 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th March 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th March 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th March 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th March 2017 filed on: 26th, January 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2020 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 11th August 2021 filed on: 8th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th August 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 096423500004 in full filed on: 3rd, August 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 096423500006, created on 28th July 2021 filed on: 2nd, August 2021 \| mortgage	Free Download (41 pages)
MR04	Satisfaction of charge 096423500005 in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 096423500005, created on 18th December 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (27 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge 096423500004, created on 5th December 2019 filed on: 9th, December 2019 \| mortgage	Free Download (23 pages)
TM01	Director's appointment terminated on 13th August 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
CH01	On 25th March 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 18th, February 2019 \| accounts	Free Download (11 pages)
CH01	On 10th January 2019 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
CH01	On 11th January 2018 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 096423500003 in full filed on: 20th, August 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 096423500002 in full filed on: 20th, August 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 096423500001 in full filed on: 20th, August 2018 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 9th, March 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, April 2017 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2017 \| resolution	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 4th, April 2017 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 096423500001, created on 24th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 096423500002, created on 24th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download
MR01	Registration of charge 096423500003, created on 24th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download
AP01	New director was appointed on 24th March 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2017 filed on: 24th, March 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2016 filed on: 2nd, March 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 26th October 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 25th, July 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 5th April 2016 filed on: 13th, June 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th April 2016 filed on: 1st, June 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th April 2016 filed on: 1st, June 2016 \| officers	Free Download (3 pages)
AD01	Change of registered address from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 30th November 2015 to Cybsafe Ltd, Windmill Hill Business Park Whitehill Way Swindon SN5 6QR filed on: 30th, November 2015 \| address	Free Download (1 page)
AP02	New person appointed on 30th November 2015 to the position of a member filed on: 30th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2015 filed on: 30th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2015 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2015 \| incorporation	Free Download (20 pages)

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