CYBSAFE LTD
Active - Accounts Filed
General Information
NAME
CYBSAFE LTD
COMPANY NUMBER
09642350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
www.cybsafe.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 04203909691
TPS: No
39 Level
One Canada Square Canary Wharf
London
E14 5AB
Telephone: 39096913
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBSAFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYBSAFE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYBSAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBSAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBSAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (8 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
TORCHLIGHTGROUP HOLDINGS LIMITED 30/11/2015 - 24/03/2017 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBSAFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYBSAFE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Janet Elizabeth Williams (917157910) has left the board |
| 15/04/2022 | Ian David Whillock (922781931) has left the board |
| 15/04/2022 | Edward Charles Dickson (919072880) has left the board |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 31/03/2022 | Ian David Whillock (922781931) has left the board |
| 31/03/2022 | Edward Charles Dickson (919072880) has left the board |
| 31/03/2022 | Janet Elizabeth Williams (917157910) has left the board |
| 11/03/2022 | Michael Alastair Couzens (907555313) has left the board |
| 28/01/2022 | Sean Craig Lumley (916783524) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Sean Craig Lumley (916783524) Appointed |
| 06/09/2021 | Sean Craig Lumley (916783524) has left the board |
| 06/09/2021 | Sean Craig Lumley (916783524) has left the board |
| 06/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 09/09/2019 | Anthony Harry Howitt (922779139) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Ian David Whillock (920866628) has left the board |
| 08/03/2019 | New Board Member Ian David Whillock (922781931) Appointed |
| 22/02/2019 | New Accounts filed |
| 04/02/2019 | Janet Elizabeth Williams (920866586) has left the board |
| 04/02/2019 | New Board Member Janet Elizabeth Williams (917157910) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Sean Craig Lumley (916783524) Appointed |
| 29/03/2017 | New Board Member Anthony Harry Howitt (922779139) Appointed |
| 29/03/2017 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 29/03/2017 | New Board Member Edward Charles Dickson (919072880) Appointed |
| 28/03/2017 | TORCHLIGHTGROUP HOLDINGS LIMITED (920311454) has left the board |
| 07/03/2017 | New Accounts filed |
| 08/11/2016 | James Simon Shaw (920903166) has left the board |
| 29/07/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member James Simon Shaw (920903166) Appointed |
| 03/06/2016 | New Board Member Ian David Whillock (920866628) Appointed |
| 03/06/2016 | New Board Member Janet Elizabeth Williams (920866586) Appointed |
| 02/12/2015 | New Board Member Usman Alashe (920311450) Appointed |
| 02/12/2015 | New Board Member TORCHLIGHTGROUP HOLDINGS LIMITED (920311454) Appointed |
| 02/12/2015 | Peter Valaitis (913323474) has left the board |
| 02/12/2015 | Change in Reg. Office |
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