CYBERFORT GROUP LIMITED

Key Data

Status

Active

Company No.

10796111

Incorporation date

31/05/2017

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2017)

10/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

06/03/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

03/03/2026

Registration of charge 107961110010, 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)

15/04/2025

Registration of charge 107961110009, created on 2025-04-04

View PDF (41 pages)

09/04/2025

Registration of charge 107961110008, created on 2025-04-04

View PDF (35 pages)

18/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (7 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

18/12/2024

Resolutions

View PDF (3 pages)

18/12/2024

Solvency Statement dated 17/12/24

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (5 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

16/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

11/10/2024

Registration of charge 107961110007, created on 2024-10-08

View PDF (40 pages)

09/10/2024

Satisfaction of charge 107961110004 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 107961110002 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 107961110005 in full

View PDF (1 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-09-10

View PDF (4 pages)

27/08/2024

Statement by Directors

View PDF (1 pages)

27/08/2024

Solvency Statement dated 22/08/24

View PDF (1 pages)

27/08/2024

Resolutions

View PDF (3 pages)

27/08/2024

Statement of capital on 2024-08-27

View PDF (5 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)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

15/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

21/12/2023

Registration of charge 107961110005, created on 2023-12-20

View PDF (66 pages)

21/12/2023

Registration of charge 107961110006, created on 2023-12-20

View PDF (35 pages)

08/06/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

16/12/2022

Appointment of Mr Mark Silver as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Termination of appointment of Mark Ian Howling as a director on 2022-12-14

View PDF (1 pages)

23/06/2022

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 2022-06-23

View PDF (1 pages)

21/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (7 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (6 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

23/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

08/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (46 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 2020-09-25 with updates

View PDF (7 pages)

31/07/2020

Appointment of Mr Mark Ian Howling as a director on 2019-12-23

View PDF (2 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)

24/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

24/10/2019

Notification of Palatine Private Equity Llp as a person with significant control on 2019-09-25

View PDF (2 pages)

24/10/2019

Cessation of Palatine Private Equity Fund Iii Lp as a person with significant control on 2019-09-25

View PDF (1 pages)

22/10/2019

Change of details for Palatine Private Equity Llp as a person with significant control on 2019-10-22

View PDF (2 pages)

15/10/2019

Change of details for Palatine Private Equity Fund Iii Lp as a person with significant control on 2019-08-28

View PDF (2 pages)

04/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 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 107961110004, created on 2019-03-11

View PDF (63 pages)

13/03/2019

Registration of charge 107961110003, created on 2019-03-11

View PDF (35 pages)

26/02/2019

Appointment of Mr David Edward Jay as a director on 2018-11-05

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 2018-09-25 with updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

18/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-07

View PDF (8 pages)

18/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-07

View PDF (8 pages)

26/09/2017

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

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (7 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-08-22

View PDF (4 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (7 pages)

20/09/2017

Notification of Palatine Private Equity Fund Iii Lp as a person with significant control on 2017-07-07

View PDF (2 pages)

20/09/2017

Cessation of Andrew Denzil Maurice Hague as a person with significant control on 2017-07-07

View PDF (1 pages)

24/08/2017

Resolutions

View PDF (3 pages)

23/08/2017

Registered office address changed from C/O Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 2017-08-23

View PDF (1 pages)

15/08/2017

Resolutions

View PDF (42 pages)

09/08/2017

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

View PDF (5 pages)

03/08/2017

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

View PDF (5 pages)

01/08/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 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 Philip Bindley 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 107961110002, created on 2017-07-07

View PDF (59 pages)

11/07/2017

Registration of charge 107961110001, created on 2017-07-07

View PDF (34 pages)

31/05/2017

Incorporation

View PDF (10 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

29/01/2027

Last change occurred

31/12/2024

Accounts

Group

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
Silver, Mark	Director	14/12/2022 - Present	7
Howarth, Alan Miles	Director	07/07/2017 - 05/11/2019	26
Jay, David Edward	Director	05/11/2018 - 05/02/2020	16
Howling, Mark Ian	Director	23/12/2019 - 14/12/2022	45

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About CYBERFORT GROUP LIMITED

CYBERFORT GROUP LIMITED is an(a) Active company incorporated on 31/05/2017 with the registered office located at Ash Radar Station, Marshborough Road, Sandwich, Kent CT13 0PL. There are currently 4 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 GROUP LIMITED?

CYBERFORT GROUP LIMITED is currently Active. It was registered on 31/05/2017 .

Where is CYBERFORT GROUP LIMITED located?

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

What does CYBERFORT GROUP LIMITED do?

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

What is the latest filing for CYBERFORT GROUP LIMITED?

The latest filing was on 10/03/2026: Group of companies' accounts made up to 2024-12-31.