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 - LONDON

This company is listed in the following categories:
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

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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

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