CYBERPROOF (UK) PRIVATE LIMITED

Key Data

Status

Active

Company No.

10151764

Incorporation date

27/04/2016

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 27/04/2016)

22/10/2025

Termination of appointment of Pavankumar Annapragada as a director on 2025-10-07

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

19/05/2025

Director's details changed for Praveen Prabhakaran on 2025-05-19

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

06/12/2024

Resolutions

View PDF (4 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (45 pages)

25/11/2024

Registration of charge 101517640002, created on 2024-11-22

View PDF (24 pages)

17/10/2024

Change of details for Angelika Iris Moosleithner as a person with significant control on 2018-10-26

View PDF (2 pages)

17/10/2024

Change of details for Iwan Josef Ackermann as a person with significant control on 2018-10-26

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

09/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

05/07/2023

Second filing for the notification of Iwan Josef Ackermann as a person with significant control

View PDF (7 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

19/02/2023

Director's details changed for Pavankumar Annapragada on 2023-02-15

View PDF (2 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

23/05/2022

Appointment of Wallis Anthony Velleca as a director on 2022-04-04

View PDF (2 pages)

20/05/2022

Termination of appointment of Paras Chandaria as a director on 2022-04-04

View PDF (1 pages)

20/05/2022

Appointment of Praveen Prabhakaran as a director on 2022-04-04

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

18/03/2022

Registration of charge 101517640001, created on 2022-03-17

View PDF (55 pages)

10/01/2022

Director's details changed for Paras Chandaria on 2020-01-01

View PDF (2 pages)

28/10/2021

Certificate of change of name

View PDF (3 pages)

17/09/2021

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

View PDF (10 pages)

05/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

14/10/2020

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

View PDF (5 pages)

17/07/2020

Notification of Iwan Josef Ackermann as a person with significant control on 2018-10-26

View PDF (3 pages)

17/07/2020

Notification of Angelika Iris Moosleithner as a person with significant control on 2018-10-26

View PDF (2 pages)

17/07/2020

Cessation of Robert Gregor Beck as a person with significant control on 2018-10-26

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Pavankumar Annapragada as a director on 2019-09-23

View PDF (2 pages)

04/10/2019

Termination of appointment of Sajan Pillai as a director on 2019-09-23

View PDF (1 pages)

03/10/2019

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

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2018

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

View PDF (2 pages)

06/12/2018

Director's details changed for Paras Chandaria on 2018-12-06

View PDF (2 pages)

24/10/2018

Registered office address changed from 5th Floor 40 Portman Square London W1H 6LT United Kingdom to 2nd Floor 7 Seymour Street Marylebone London W1H 7JW on 2018-10-24

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (5 pages)

11/06/2018

Notification of Robert Gregor Beck as a person with significant control on 2017-03-03

View PDF (2 pages)

11/06/2018

Withdrawal of a person with significant control statement on 2018-06-11

View PDF (2 pages)

09/03/2018

Auditor's resignation

View PDF (1 pages)

30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

06/05/2016

Appointment of Sajan Pillai as a director on 2016-04-28

View PDF (2 pages)

05/05/2016

Termination of appointment of Huntsmoor Limited as a director on 2016-04-28

View PDF (1 pages)

05/05/2016

Termination of appointment of Huntsmoor Nominees Limited as a director on 2016-04-28

View PDF (1 pages)

05/05/2016

Appointment of Paras Chandaria as a director on 2016-04-28

View PDF (2 pages)

05/05/2016

Termination of appointment of Richard Michael Bursby as a director on 2016-04-28

View PDF (1 pages)

05/05/2016

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5th Floor 40 Portman Square London W1H 6LT on 2016-05-05

View PDF (1 pages)

05/05/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

27/04/2016

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 CYBERPROOF (UK) PRIVATE 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

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Annapragada, Pavankumar	Director	23/09/2019 - 07/10/2025	4
Prabhakaran, Praveen	Director	04/04/2022 - Present	1
Velleca, Wallis Anthony	Director	04/04/2022 - Present	-

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
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CYBERPROOF (UK) PRIVATE LIMITED

CYBERPROOF (UK) PRIVATE LIMITED is an(a) Active company incorporated on 27/04/2016 with the registered office located at 2nd Floor 7 Seymour Street, Marylebone, London W1H 7JW. 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 CYBERPROOF (UK) PRIVATE LIMITED?

CYBERPROOF (UK) PRIVATE LIMITED is currently Active. It was registered on 27/04/2016 .

Where is CYBERPROOF (UK) PRIVATE LIMITED located?

CYBERPROOF (UK) PRIVATE LIMITED is registered at 2nd Floor 7 Seymour Street, Marylebone, London W1H 7JW.

What does CYBERPROOF (UK) PRIVATE LIMITED do?

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

What is the latest filing for CYBERPROOF (UK) PRIVATE LIMITED?

The latest filing was on 22/10/2025: Termination of appointment of Pavankumar Annapragada as a director on 2025-10-07.