CYBSAFE LTD - LONDON
Company Profile | Company Filings |
Overview
CYBSAFE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYBSAFE LTD was incorporated 9 years ago on 16/06/2015 and has the registered number: 09642350. The accounts status is SMALL and accounts are next due on 30/09/2024.
CYBSAFE LTD was incorporated 9 years ago on 16/06/2015 and has the registered number: 09642350. The accounts status is SMALL and accounts are next due on 30/09/2024.
CYBSAFE LTD - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR USMAN ALASHE | Aug 1976 | British | Director | 2015-11-30 | CURRENT |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2017-03-24 UNTIL 2022-02-03 | RESIGNED |
MR SEAN CRAIG LUMLEY | Apr 1976 | British | Director | 2017-03-24 UNTIL 2022-03-25 | RESIGNED |
MR SEAN CRAIG LUMLEY | Apr 1976 | British | Director | 2017-03-24 UNTIL 2017-03-24 | RESIGNED |
JAMES SIMON SHAW | Jul 1981 | British | Director | 2016-04-05 UNTIL 2016-10-26 | RESIGNED |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2015-06-16 UNTIL 2015-11-30 | RESIGNED |
MR IAN DAVID WHILLOCK | Jul 1974 | United Kingdom | Director | 2016-04-05 UNTIL 2022-03-25 | RESIGNED |
MRS JANET ELIZABETH WILLIAMS | Oct 1959 | British | Director | 2016-04-05 UNTIL 2022-03-25 | RESIGNED |
TORCHLIGHTGROUP HOLDINGS LIMITED | Corporate Director | 2015-11-30 UNTIL 2017-03-24 | RESIGNED | ||
MR ANTHONY HARRY HOWITT | Jan 1988 | British | Director | 2017-03-24 UNTIL 2019-08-13 | RESIGNED |
MR EDWARD CHARLES DICKSON | May 1974 | British | Director | 2017-03-24 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cybsafe Holdings Limited | 2017-03-24 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-30 | 30-06-2022 | 196,925 Cash -10,250,735 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 30-06-2020 | 462,436 Cash -5,702,682 equity |