CYPHER PROPCO LIMITED

Key Data

Status

Active

Company No.

12473673

Incorporation date

20/02/2020

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

19/11/2025

Termination of appointment of Kyle Daniel Bougeard as a director on 2025-11-14

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29/09/2025

Appointment of Apex Group Secretaries Limited as a secretary on 2025-09-29

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01/08/2025

Confirmation statement made on 2025-07-19 with no updates

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24/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

14/01/2025

Registered office address changed from 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-01-14

View PDF (1 pages)

11/11/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

07/11/2024

Registration of charge 124736730001, created on 2024-11-04

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26/09/2024

Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2024-09-26

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26/09/2024

Notification of Cypher Holdco Uk Limited as a person with significant control on 2024-09-26

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25/08/2024

Resolutions

View PDF (2 pages)

25/08/2024

Memorandum and Articles of Association

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09/08/2024

Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2024-07-17

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09/08/2024

Withdrawal of a person with significant control statement on 2024-08-09

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06/08/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

22/07/2024

Certificate of change of name

View PDF (3 pages)

19/07/2024

Appointment of Mr Kyle Daniel Bougeard as a director on 2024-07-17

View PDF (2 pages)

19/07/2024

Appointment of Mr Sean Peter Martin as a director on 2024-07-17

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18/07/2024

Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 125 London Wall London EC2Y 5AS on 2024-07-18

View PDF (1 pages)

18/07/2024

Termination of appointment of Richard James Guy as a director on 2024-07-17

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18/07/2024

Termination of appointment of Diane Galea-Hall as a director on 2024-07-17

View PDF (1 pages)

18/07/2024

Termination of appointment of Graham Marchbank Inglis as a director on 2024-07-17

View PDF (1 pages)

18/07/2024

Termination of appointment of Courtenay Alexandra Guy as a director on 2024-07-17

View PDF (1 pages)

18/07/2024

Termination of appointment of Amanda Jane Inglis as a director on 2024-07-17

View PDF (1 pages)

18/07/2024

Termination of appointment of Jim Hindle as a director on 2024-07-17

View PDF (1 pages)

18/07/2024

Termination of appointment of Ryan Edward Mcgarry as a director on 2024-07-17

View PDF (1 pages)

18/07/2024

Termination of appointment of Michael Robert Hall as a director on 2024-07-17

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18/07/2024

Termination of appointment of Qulsum Mcgarry as a director on 2024-07-17

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18/07/2024

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2024-07-17

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24/05/2024

Total exemption full accounts made up to 2024-02-29

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12/12/2023

Termination of appointment of Paul Meyrick Guy as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+477.49 % *

* during past year

Cash in Bank

£6,081.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2021
0
16.48K
-
0.00
50.48K
-

2022
0
19.46K
-
0.00
1.05K
-

2023
0
22.57K
-
0.00
6.08K
-

2023
0
22.57K
-
0.00
6.08K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

22.57K £16.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.08K £477.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CYPHER PROPCO LIMITED

CYPHER PROPCO LIMITED is an(a) Active company incorporated on 20/02/2020 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CYPHER PROPCO LIMITED?

CYPHER PROPCO LIMITED is currently Active. It was registered on 20/02/2020 .

Where is CYPHER PROPCO LIMITED located?

CYPHER PROPCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CYPHER PROPCO LIMITED do?

CYPHER PROPCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CYPHER PROPCO LIMITED?

The latest filing was on 19/11/2025: Termination of appointment of Kyle Daniel Bougeard as a director on 2025-11-14.