CYBERFORT BIDCO LIMITED

Key Data

Status

Active

Company No.

10743953

Incorporation date

27/04/2017

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2017)

10/03/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

03/03/2026

Registration of charge 107439530010, created on 2026-02-26

View PDF (43 pages)

30/01/2026

Termination of appointment of Emily Catherine Rees as a director on 2026-01-30

View PDF (1 pages)

22/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

09/04/2025

Registration of charge 107439530008, created on 2025-04-04

View PDF (41 pages)

09/04/2025

Registration of charge 107439530009, created on 2025-04-04

View PDF (35 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

28/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

11/10/2024

Registration of charge 107439530007, created on 2024-10-08

View PDF (40 pages)

09/10/2024

Satisfaction of charge 107439530002 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 107439530004 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 107439530005 in full

View PDF (1 pages)

08/07/2024

Appointment of Mrs Emily Catherine Rees as a director on 2024-07-07

View PDF (2 pages)

29/04/2024

Appointment of Mr Glen Norman Williams as a director on 2024-04-26

View PDF (2 pages)

29/04/2024

Termination of appointment of Andrew Denzil Maurice Hague as a director on 2024-04-26

View PDF (1 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/12/2023

Registration of charge 107439530005, created on 2023-12-20

View PDF (66 pages)

21/12/2023

Registration of charge 107439530006, created on 2023-12-20

View PDF (35 pages)

24/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/05/2022

Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Sandwich Kent CT13 0PL on 2022-05-17

View PDF (1 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

09/11/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of David Edward Jay as a director on 2020-02-05

View PDF (1 pages)

05/11/2019

Termination of appointment of Alan Miles Howarth as a director on 2019-11-05

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

09/05/2019

Termination of appointment of Philip Neil Bindley as a director on 2019-04-18

View PDF (1 pages)

14/03/2019

Registration of charge 107439530004, created on 2019-03-11

View PDF (63 pages)

13/03/2019

Registration of charge 107439530003, created on 2019-03-11

View PDF (35 pages)

26/02/2019

Appointment of Mr David Edward Jay as a director on 2018-04-05

View PDF (2 pages)

26/02/2019

Termination of appointment of Adrian Trevor Howe as a director on 2018-10-31

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/09/2017

Appointment of Mr Adrian Howe as a director on 2017-08-22

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

20/09/2017

Cessation of Gateley Incorporations Limited as a person with significant control on 2017-07-07

View PDF (1 pages)

20/09/2017

Notification of Cyberfort Group Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

24/08/2017

Resolutions

View PDF (3 pages)

23/08/2017

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 2017-08-23

View PDF (1 pages)

15/08/2017

Resolutions

View PDF (12 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (3 pages)

01/08/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

13/07/2017

Appointment of Mr Philip Bindley as a director on 2017-07-07

View PDF (2 pages)

13/07/2017

Appointment of Mr Andrew James Strickland as a director on 2017-07-07

View PDF (2 pages)

13/07/2017

Appointment of Mr Anthony Dickin as a director on 2017-07-07

View PDF (2 pages)

13/07/2017

Appointment of Mr Alan Miles Howarth as a director on 2017-07-07

View PDF (2 pages)

13/07/2017

Registration of charge 107439530002, created on 2017-07-07

View PDF (59 pages)

11/07/2017

Registration of charge 107439530001, created on 2017-07-07

View PDF (34 pages)

01/06/2017

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Ship Canal House 98 King Street Manchester M2 4WU on 2017-06-01

View PDF (1 pages)

31/05/2017

Termination of appointment of Michael James Ward as a director on 2017-05-31

View PDF (1 pages)

31/05/2017

Termination of appointment of Gateley Incorporations Limited as a director on 2017-05-31

View PDF (1 pages)

31/05/2017

Termination of appointment of Gateley Secretaries Limited as a secretary on 2017-05-31

View PDF (1 pages)

31/05/2017

Appointment of Mr Andrew Denzil Maurice Hague as a director on 2017-05-31

View PDF (2 pages)

31/05/2017

Resolutions

View PDF (3 pages)

27/04/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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
Strickland, Andrew James	Director	07/07/2017 - Present	14
Ward, Michael James	Director	27/04/2017 - 31/05/2017	1148
Hague, Andrew Denzil Maurice	Director	31/05/2017 - 26/04/2024	20
Williams, Glen Norman	Director	26/04/2024 - Present	37
Rees, Emily Catherine	Director	07/07/2024 - 30/01/2026	14

Persons with Significant Control

No PSC data available.

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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 CYBERFORT BIDCO LIMITED

CYBERFORT BIDCO LIMITED is an(a) Active company incorporated on 27/04/2017 with the registered office located at Ash Radar Station, Marshborough Road, Sandwich, Kent CT13 0PL. There are currently 3 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 CYBERFORT BIDCO LIMITED?

CYBERFORT BIDCO LIMITED is currently Active. It was registered on 27/04/2017 .

Where is CYBERFORT BIDCO LIMITED located?

CYBERFORT BIDCO LIMITED is registered at Ash Radar Station, Marshborough Road, Sandwich, Kent CT13 0PL.

What does CYBERFORT BIDCO LIMITED do?

CYBERFORT BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CYBERFORT BIDCO LIMITED?

The latest filing was on 10/03/2026: Full accounts made up to 2024-12-31.