CYBEREASON LIMITED

Key Data

Status

Active

Company No.

10306277

Incorporation date

01/08/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2016)

03/04/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

18/03/2026

Termination of appointment of Gregory Puff as a director on 2026-03-13

View PDF (1 pages)

18/03/2026

Termination of appointment of Manish Narula as a director on 2026-03-13

View PDF (1 pages)

18/03/2026

Appointment of Robert Jeffrey Mccullen as a director on 2026-03-13

View PDF (2 pages)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

27/03/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

22/08/2024

Registered office address changed from PO Box 4385 10306277 - Companies House Default Address Cardiff CF14 8LH to 5 New Street Square London EC4A 3TW on 2024-08-22

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

11/06/2024

Appointment of Gregory Puff as a director on 2024-06-09

View PDF (2 pages)

10/06/2024

Termination of appointment of Lily Kang Wang as a director on 2024-06-09

View PDF (1 pages)

10/06/2024

Termination of appointment of Lily Kang Wang as a secretary on 2024-06-09

View PDF (1 pages)

10/06/2024

Appointment of Gregory Puff as a secretary on 2024-06-09

View PDF (2 pages)

11/03/2024

Registered office address changed to PO Box 4385, 10306277 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11

View PDF (1 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/09/2023

Registered office address changed from 1 Burwood Place London Greater London W2 2UT United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 2023-09-12

View PDF (1 pages)

21/08/2023

Appointment of Manish Narula as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Emmy Linder as a director on 2023-04-07

View PDF (1 pages)

22/01/2023

Appointment of Lily Kang Wang as a director on 2023-01-05

View PDF (2 pages)

19/01/2023

Appointment of Lily Kang Wang as a secretary on 2023-01-05

View PDF (2 pages)

09/12/2022

Termination of appointment of Roy Shimon Luria as a director on 2022-11-25

View PDF (1 pages)

09/12/2022

Termination of appointment of Roy Shimon Luria as a secretary on 2022-11-25

View PDF (1 pages)

17/11/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

14/03/2022

Registered office address changed from Derbyshire House St. Chad’S Street London WC1H 8AG United Kingdom to 1 Burwood Place London Greater London W2 2UT on 2022-03-14

View PDF (1 pages)

02/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

18/01/2021

Appointment of Emmy Linder as a director on 2021-01-11

View PDF (2 pages)

18/01/2021

Appointment of Roy Shimon Luria as a secretary on 2021-01-11

View PDF (2 pages)

18/01/2021

Appointment of Roy Shimon Luria as a director on 2021-01-11

View PDF (2 pages)

15/01/2021

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-01-11

View PDF (1 pages)

15/01/2021

Termination of appointment of Lior Div Cohen as a director on 2021-01-11

View PDF (1 pages)

15/01/2021

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Derbyshire House St. Chad’S Street London WC1H 8AG on 2021-01-15

View PDF (1 pages)

10/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

11/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

04/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

31/08/2016

Termination of appointment of Huntsmoor Limited as a director on 2016-08-01

View PDF (1 pages)

31/08/2016

Termination of appointment of Huntsmoor Nominees Limited as a director on 2016-08-01

View PDF (1 pages)

31/08/2016

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

01/08/2016

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYBEREASON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

31/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	01/08/2016 - 11/01/2021	786
HUNTSMOOR LIMITED	Corporate Director	01/08/2016 - 01/08/2016	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	01/08/2016 - 01/08/2016	1012
Mccullen, Robert Jeffrey	Director	13/03/2026 - Present	16
Luria, Roy Shimon	Director	11/01/2021 - 25/11/2022	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYBEREASON LIMITED

CYBEREASON LIMITED is an(a) Active company incorporated on 01/08/2016 with the registered office located at CYBEREASON LIMITED, 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBEREASON LIMITED?

CYBEREASON LIMITED is currently Active. It was registered on 01/08/2016 .

Where is CYBEREASON LIMITED located?

CYBEREASON LIMITED is registered at CYBEREASON LIMITED, 5 New Street Square, London EC4A 3TW.

What does CYBEREASON LIMITED do?

CYBEREASON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CYBEREASON LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2024-12-31.