ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cyberproof (UK) Private Limited

Cyberproof (UK) Private Limited is an active company incorporated on 27 April 2016 with the registered office located in London, Greater London. Cyberproof (UK) Private Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10151764
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
2nd Floor 7 Seymour Street
Marylebone
London
W1H 7JW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Ceo - Cyberproof • American • Lives in United States • Born in Apr 1963
Director • British • Lives in England • Born in Mar 1974
Director • Vice President - UST • Indian • Lives in England • Born in Jan 1982
Angelika Iris Moosleithner
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£732K
Decreased by £334K (-31%)
Turnover
£23.65M
Increased by £11.56M (+96%)
Employees
16
Decreased by 403 (-96%)
Total Assets
£22.43M
Increased by £12.84M (+134%)
Total Liabilities
-£22.03M
Increased by £12.6M (+134%)
Net Assets
£400K
Increased by £242K (+153%)
Debt Ratio (%)
98%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Praveen Prabhakaran Details Changed
3 Months Ago on 19 May 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Pavankumar Annapragada Details Changed
2 Years 7 Months Ago on 15 Feb 2023
Iwan Josef Ackermann (PSC) Details Changed
6 Years Ago on 26 Oct 2018
Angelika Iris Moosleithner (PSC) Details Changed
6 Years Ago on 26 Oct 2018
Get Credit Report
Discover Cyberproof (UK) Private Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Praveen Prabhakaran on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 19 May 2025
Resolutions
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Registration of charge 101517640002, created on 22 November 2024
Submitted on 25 Nov 2024
Change of details for Angelika Iris Moosleithner as a person with significant control on 26 October 2018
Submitted on 17 Oct 2024
Change of details for Iwan Josef Ackermann as a person with significant control on 26 October 2018
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year