Cyberproof (UK) Private Limited. Head office in London. Check Director.

Cyberproof (UK) Private Limited, London

Cyberproof (Uk) Private Limited is a private limited company. Formerly, it was named Ust Global Investments (Uk) Private Limited (it was changed on 2021-10-28). Located at 2Nd Floor 7 Seymour Street, Marylebone, London W1H 7JW, the above-mentioned 8 years old company was incorporated on 2016-04-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Wallis V. (appointed on 04 April 2022), Praveen P. (appointed on 04 April 2022), Pavankumar A. (appointed on 23 September 2019).

About
Name: Cyberproof (UK) Private Limited
Number: 10151764
Incorporation date: 2016-04-27
End of financial year: 31 December


Address:	2nd Floor 7 Seymour Street Marylebone London W1H 7JW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Iwan A.

26 October 2018

Nature of control:	significiant influence or control

Angelika M.

26 October 2018

Nature of control:	significiant influence or control

Robert B.

3 March 2017 - 26 October 2018

Nature of control:	significiant influence or control

The deadline for Cyberproof (Uk) Private Limited confirmation statement filing is 2024-05-10. The most current one was sent on 2023-04-26. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Iwan A. who has substantial control or influence. Angelika M. who has substantial control or influence. Robert B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 15th Feb 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (15 pages)
AP01	On Mon, 4th Apr 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Apr 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Mon, 4th Apr 2022 - the day director's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 26th Apr 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 101517640001, created on Thu, 17th Mar 2022 filed on: 18th, March 2022 \| mortgage	Free Download (55 pages)
CH01	On Wed, 1st Jan 2020 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed ust global investments (uk) private LIMITEDcertificate issued on 28/10/21 filed on: 28th, October 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Fri, 26th Oct 2018 filed on: 17th, July 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 26th Oct 2018 filed on: 17th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 26th Oct 2018 filed on: 17th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 23rd Sep 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
TM01	Mon, 23rd Sep 2019 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 26th Apr 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
CH01	On Thu, 6th Dec 2018 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 24th Oct 2018. New Address: 2nd Floor 7 Seymour Street Marylebone London W1H 7JW. Previous address: 5th Floor 40 Portman Square London W1H 6LT United Kingdom filed on: 24th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 26th Apr 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 11th Jun 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 3rd Mar 2017 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, March 2018 \| auditors	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, December 2017 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, December 2017 \| accounts	Free Download (12 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 26th Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
TM01	Thu, 28th Apr 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (1 page)
TM01	Thu, 28th Apr 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (1 page)
TM01	Thu, 28th Apr 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 5th May 2016. New Address: 5th Floor 40 Portman Square London W1H 6LT. Previous address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 5th, May 2016 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016 filed on: 5th, May 2016 \| accounts	Free Download (1 page)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2016 \| incorporation	Free Download (54 pages)

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