CYB3R OPERATIONS LIMITED

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CYB3R OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

13664413

Incorporation date

06/10/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 06/10/2021)
dot icon08/01/2026
Memorandum and Articles of Association
dot icon20/12/2025
Resolutions
dot icon16/12/2025
Replacement filing of SH01 - 13/11/25 Statement of Capital gbp 37.86926
dot icon16/12/2025
-
dot icon12/12/2025
Appointment of Mr Edward Peter George Keelan as a director on 2025-11-13
dot icon12/12/2025
Replacement filing of SH01 - 13/11/25 Statement of Capital gbp 133.61378
dot icon11/12/2025
Statement of capital following an allotment of shares on 2025-11-13
dot icon03/11/2025
-
dot icon31/10/2025
Replacement filing of SH01 - 08/08/24 Statement of Capital gbp 27.23105
dot icon16/10/2025
Statement of capital following an allotment of shares on 2024-08-08
dot icon16/10/2025
Change of details for Mr Vincent Barry Cook as a person with significant control on 2024-08-08
dot icon16/10/2025
-
dot icon08/08/2025
Director's details changed for Mr Jonathan Mark David Lawton on 2025-08-08
dot icon01/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/07/2025
22/05/25 Statement of Capital gbp 27.23105
dot icon20/05/2025
Director's details changed for Mr Vincent Barry Cook on 2023-12-07
dot icon19/05/2025
Change of details for Mr Vincent Barry Cook as a person with significant control on 2023-12-07
dot icon10/07/2024
Memorandum and Articles of Association
dot icon08/07/2024
Resolutions
dot icon04/07/2024
Change of share class name or designation
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon04/07/2024
Appointment of Mr Mitul Ruparelia as a director on 2024-07-01
dot icon04/07/2024
Appointment of Mr Jonathan Mark David Lawton as a director on 2024-07-01
dot icon04/07/2024
Appointment of Mr Hugo Miguel Gonçalves Conceição Silva as a director on 2024-07-01
dot icon30/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon16/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon20/07/2023
Memorandum and Articles of Association
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/02/2023
Resolutions
dot icon09/02/2023
Resolutions
dot icon09/02/2023
Resolutions
dot icon09/02/2023
Sub-division of shares on 2023-02-02
dot icon01/02/2023
Statement of capital following an allotment of shares on 2023-02-02
dot icon21/11/2022
Confirmation statement made on 2022-10-05 with updates
dot icon09/11/2022
Current accounting period extended from 2022-10-31 to 2022-12-31
dot icon10/10/2021
Director's details changed for Mr Vincent Barry Cook on 2021-10-08
dot icon10/10/2021
Change of details for Mr Vincent Barry Cook as a person with significant control on 2021-10-08
dot icon06/10/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£51,661.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
35.11K
-
0.00
51.66K
-
2022
1
35.11K
-
0.00
51.66K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

35.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.66K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keelan, Edward
Director
13/11/2025 - Present
69
Mr Mitul Ruparelia
Director
01/07/2024 - Present
5
Cook, Vincent Barry
Director
06/10/2021 - Present
8
Lawton, Jonathan Mark David
Director
01/07/2024 - Present
2
Silva, Hugo Miguel Gonçalves Conceição
Director
01/07/2024 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CYB3R OPERATIONS LIMITED

CYB3R OPERATIONS LIMITED is an(a) Active company incorporated on 06/10/2021 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYB3R OPERATIONS LIMITED?

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CYB3R OPERATIONS LIMITED is currently Active. It was registered on 06/10/2021 .

Where is CYB3R OPERATIONS LIMITED located?

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CYB3R OPERATIONS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CYB3R OPERATIONS LIMITED do?

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CYB3R OPERATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYB3R OPERATIONS LIMITED have?

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CYB3R OPERATIONS LIMITED had 1 employees in 2022.

What is the latest filing for CYB3R OPERATIONS LIMITED?

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The latest filing was on 08/01/2026: Memorandum and Articles of Association.