CYBSAFE LTD

Key Data

Status

Active

Company No.

09642350

Incorporation date

16/06/2015

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

08/10/2025

Registration of charge 096423500008, created on 2025-10-06

View PDF (48 pages)

06/10/2025

Satisfaction of charge 096423500006 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 096423500007 in full

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

28/04/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

29/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

14/11/2022

Registered office address changed from Cybsafe Ltd, Windmill Hill Business Park Whitehill Way Swindon SN5 6QR United Kingdom to 5 New Street Square London EC4A 3TW on 2022-11-14

View PDF (1 pages)

28/09/2022

Resolutions

View PDF (1 pages)

28/09/2022

Memorandum and Articles of Association

View PDF (21 pages)

13/09/2022

Registration of charge 096423500007, created on 2022-09-09

View PDF (41 pages)

18/08/2022

Change of details for Cybsafe Holdings Limited as a person with significant control on 2017-03-24

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

29/03/2022

Termination of appointment of Edward Charles Dickson as a director on 2022-03-25

View PDF (1 pages)

29/03/2022

Termination of appointment of Ian David Whillock as a director on 2022-03-25

View PDF (1 pages)

29/03/2022

Termination of appointment of Janet Elizabeth Williams as a director on 2022-03-25

View PDF (1 pages)

29/03/2022

Termination of appointment of Sean Craig Lumley as a director on 2022-03-25

View PDF (1 pages)

09/03/2022

Termination of appointment of Michael Alastair Couzens as a director on 2022-02-03

View PDF (1 pages)

26/01/2022

Termination of appointment of Sean Craig Lumley as a director on 2017-03-24

View PDF (1 pages)

26/01/2022

Change of details for Cybsafe Holdings Limited as a person with significant control on 2017-03-24

View PDF (2 pages)

30/09/2021

Accounts for a small company made up to 2020-06-30

View PDF (21 pages)

09/09/2021

Second filing for the appointment of Mr Sean Craig Lumley as a director

View PDF (3 pages)

08/09/2021

Appointment of Mr Sean Craig Lumley as a director on 2021-08-11

View PDF (3 pages)

02/09/2021

View PDF (0 pages)

02/09/2021

Rectified The TM01 was removed from the public register on 22/11/2021 as the information was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

03/08/2021

Satisfaction of charge 096423500004 in full

View PDF (1 pages)

02/08/2021

Registration of charge 096423500006, created on 2021-07-28

View PDF (41 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

26/04/2021

Satisfaction of charge 096423500005 in full

View PDF (1 pages)

23/12/2020

Registration of charge 096423500005, created on 2020-12-18

View PDF (27 pages)

30/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

09/12/2019

Registration of charge 096423500004, created on 2019-12-05

View PDF (23 pages)

05/09/2019

Termination of appointment of Anthony Harry Howitt as a director on 2019-08-13

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Mr Usman Adewale Alashe on 2019-03-25

View PDF (2 pages)

06/03/2019

Second filing for the appointment of Ian Whillock as a director

View PDF (6 pages)

18/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

24/01/2019

Director's details changed for Janet Elizabeth Williams on 2018-01-11

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Usman Alashe on 2019-01-10

View PDF (2 pages)

20/08/2018

Satisfaction of charge 096423500001 in full

View PDF (4 pages)

20/08/2018

Satisfaction of charge 096423500003 in full

View PDF (4 pages)

20/08/2018

Satisfaction of charge 096423500002 in full

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

09/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

20/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

20/04/2017

Resolutions

View PDF (22 pages)

19/04/2017

Resolutions

View PDF (22 pages)

04/04/2017

Memorandum and Articles of Association

View PDF (20 pages)

29/03/2017

Registration of charge 096423500003, created on 2017-03-24

View PDF (20 pages)

29/03/2017

Registration of charge 096423500001, created on 2017-03-24

View PDF (21 pages)

29/03/2017

Registration of charge 096423500002, created on 2017-03-24

View PDF (21 pages)

27/03/2017

Appointment of Mr Michael Alastair Couzens as a director on 2017-03-24

View PDF (2 pages)

27/03/2017

Appointment of Mr Sean Craig Lumley as a director on 2017-03-24

View PDF (2 pages)

27/03/2017

Appointment of Mr Edward Charles Dickson as a director on 2017-03-24

View PDF (2 pages)

27/03/2017

Appointment of Mr Anthony Harry Howitt as a director on 2017-03-24

View PDF (2 pages)

24/03/2017

Termination of appointment of Torchlightgroup Holdings Limited as a director on 2017-03-24

View PDF (1 pages)

02/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

04/11/2016

Termination of appointment of James Simon Shaw as a director on 2016-10-26

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

13/06/2016

Appointment of James Simon Shaw as a director on 2016-04-05

View PDF (3 pages)

01/06/2016

Appointment of Ian David Whillock as a director on 2016-04-05

View PDF (3 pages)

01/06/2016

Appointment of Janet Elizabeth Williams as a director on 2016-04-05

View PDF (3 pages)

30/11/2015

Appointment of Torchlightgroup Holdings Limited as a director on 2015-11-30

View PDF (2 pages)

30/11/2015

Appointment of Mr Usman Alashe as a director on 2015-11-30

View PDF (2 pages)

30/11/2015

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Cybsafe Ltd, Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 2015-11-30

View PDF (1 pages)

30/11/2015

Termination of appointment of Peter Valaitis as a director on 2015-11-30

View PDF (1 pages)

16/06/2015

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£196,925.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
45
10.25M
-
0.00
196.93K
-

2022
45
10.25M
-
0.00
196.93K
-

Employees

2022

Employees

45 - *

Net Assets(GBP)

10.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sean Craig Lumley	Director	24/03/2017 - 24/03/2017	12
Mr Sean Craig Lumley	Director	24/03/2017 - 25/03/2022	12
Alashe, Usman Adewale	Director	30/11/2015 - Present	5

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 CYBSAFE LTD

CYBSAFE LTD is an(a) Active company incorporated on 16/06/2015 with the registered office located at 5 New Street Square, London EC4A 3TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBSAFE LTD?

CYBSAFE LTD is currently Active. It was registered on 16/06/2015 .

Where is CYBSAFE LTD located?

CYBSAFE LTD is registered at 5 New Street Square, London EC4A 3TW.

What does CYBSAFE LTD do?

CYBSAFE LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does CYBSAFE LTD have?

CYBSAFE LTD had 45 employees in 2022.

What is the latest filing for CYBSAFE LTD?

The latest filing was on 16/12/2025: Full accounts made up to 2024-12-31.