1CYPHER LTD

Key Data

Status

Active

Company No.

09225412

Incorporation date

18/09/2014

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2014)

02/01/2026

Change of details for Mr Behnam Rezapour as a person with significant control on 2026-01-02

View PDF (2 pages)

02/01/2026

Director's details changed for Mr Behnam Rezapour on 2026-01-02

View PDF (2 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (5 pages)

15/09/2025

Change of details for Mr Behnam Rezapour as a person with significant control on 2025-08-31

View PDF (2 pages)

15/09/2025

Change of details for Mrs Michelle Pistolas-Rezapour as a person with significant control on 2025-08-31

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

19/04/2024

Certificate of change of name

View PDF (3 pages)

31/10/2023

Director's details changed for Mr Behnam Rezapour on 2023-10-31

View PDF (2 pages)

31/10/2023

Director's details changed for Mrs Michelle Pistolas-Rezapour on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mr Behnam Rezapour as a person with significant control on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mrs Michelle Pistolas-Rezapour as a person with significant control on 2023-10-31

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

04/10/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

04/10/2022

Director's details changed for Mrs Michelle Pistolas on 2018-03-09

View PDF (2 pages)

04/10/2022

Change of details for Mrs Michelle Pistolas as a person with significant control on 2018-03-09

View PDF (2 pages)

26/07/2022

Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Unit 8 Dock Offices Surrey Quays Road London SE16 2XU on 2022-07-26

View PDF (1 pages)

19/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

02/12/2020

Registered office address changed from Unit 8 Dock Offices Surrey Quays Road London SE16 2XU England to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2020-12-02

View PDF (1 pages)

30/11/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

07/10/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

13/03/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

08/01/2019

Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Unit 8 Dock Offices Surrey Quays Road London SE16 2XU on 2019-01-08

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

16/03/2018

Change of details for Mr Behnam Rezapour as a person with significant control on 2018-03-09

View PDF (2 pages)

15/03/2018

Notification of Michelle Pistolas as a person with significant control on 2018-03-09

View PDF (2 pages)

15/03/2018

Change of details for Mr Behnam Rezapour as a person with significant control on 2018-03-09

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

15/03/2018

Appointment of Mrs Michelle Pistolas as a director on 2018-03-09

View PDF (2 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-09-30

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

24/05/2017

Director's details changed for Mr Behnam Rezapour on 2017-05-23

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (3 pages)

05/10/2015

Director's details changed for Mr Behnam Rezapour on 2015-10-05

View PDF (2 pages)

30/04/2015

Registered office address changed from 10 Sheridan Road Ham Richmond TW10 7NH England to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 2015-04-30

View PDF (2 pages)

18/09/2014

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
150.42K
-
0.00
-
-

2022
2
183.26K
-
0.00
-
-

2022
2
183.26K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

183.26K £21.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Michelle Pistolas-Rezapour	Director	09/03/2018 - Present	2
Mr Behnam Rezapour	Director	18/09/2014 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1CYPHER LTD

1CYPHER LTD is an(a) Active company incorporated on 18/09/2014 with the registered office located at Unit 8 Dock Offices, Surrey Quays Road, London SE16 2XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1CYPHER LTD?

1CYPHER LTD is currently Active. It was registered on 18/09/2014 .

Where is 1CYPHER LTD located?

1CYPHER LTD is registered at Unit 8 Dock Offices, Surrey Quays Road, London SE16 2XU.

What does 1CYPHER LTD do?

1CYPHER LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 1CYPHER LTD have?

1CYPHER LTD had 2 employees in 2022.

What is the latest filing for 1CYPHER LTD?

The latest filing was on 02/01/2026: Change of details for Mr Behnam Rezapour as a person with significant control on 2026-01-02.