CYBSAFE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYBSAFE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYBSAFE HOLDINGS LIMITED was incorporated 7 years ago on 14/03/2017 and has the registered number: 10668669. The accounts status is SMALL and accounts are next due on 30/09/2024.
CYBSAFE HOLDINGS LIMITED was incorporated 7 years ago on 14/03/2017 and has the registered number: 10668669. The accounts status is SMALL and accounts are next due on 30/09/2024.
CYBSAFE HOLDINGS LIMITED - 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 |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IQ CAPITAL DIRECTORS NOMINEES LTD | Corporate Director | 2020-12-30 | CURRENT | ||
MR KARTHIK SUBRAMANIAN | May 1977 | American | Director | 2022-03-25 | CURRENT |
MR USMAN ADEWALE ALASHE | Aug 1976 | British | Director | 2017-03-24 | CURRENT |
MRS JANET ELIZABETH WILLIAMS | Oct 1959 | Uk | Director | 2017-03-24 UNTIL 2018-08-10 | RESIGNED |
MR IAN DAVID WHILLOCK | Jul 1974 | United Kingdom | Director | 2017-03-24 UNTIL 2018-08-10 | RESIGNED |
MR SEAN CRAIG LUMLEY | Apr 1976 | British | Director | 2017-03-24 UNTIL 2021-08-11 | RESIGNED |
DR OMAR KAMAL | Dec 1972 | Jordanian | Director | 2018-08-10 UNTIL 2022-03-25 | RESIGNED |
MR ANTHONY HARRY HOWITT | Jan 1988 | British | Director | 2017-03-24 UNTIL 2018-11-07 | RESIGNED |
MR EDWARD CHARLES DICKSON | May 1974 | British | Director | 2017-03-14 UNTIL 2018-08-10 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2017-03-24 UNTIL 2018-08-10 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2018-11-07 UNTIL 2022-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evolution Equity Partners Gp Llc | 2022-10-11 - 2022-10-11 | Dover Delaware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Usman Adewale Alashe | 2017-03-24 - 2018-07-10 | 8/1976 | Swindon | Ownership of shares 25 to 50 percent |
Mr Edward Charles Dickson | 2017-03-14 - 2017-03-24 | 5/1974 | Swindon |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-30 | 30-06-2022 | 10,477,389 Cash 13,366,551 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 30-06-2020 | 375,244 Cash 5,025,302 equity |