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Cyber Prism Limited

Cyber Prism Limited is an active company incorporated on 19 October 2016 with the registered office located in London, Greater London. Cyber Prism Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10436037
Private limited company
Age
8 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Plato Place
72-74 St Dionis Road
London
SW6 4TU
United Kingdom
Same address since incorporation
Telephone
020 78732413
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1962
Director • Executive Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in May 1947
Director • Non-Executive Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Montague Limited
Mr Christopher Edwin Griffiths is a mutual person.
Active
Bar Associates Limited
Mr Robin Andrew King is a mutual person.
Active
Strategic Risk Control Limited
Mr Christopher Edwin Griffiths is a mutual person.
Active
New Whip UK Ltd
Keith Malcolm Chappell is a mutual person.
Active
Ethos Ventures LLP
Keith Malcolm Chappell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£816.15K
Increased by £816.15K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£1.15M
Increased by £1.02M (+744%)
Total Liabilities
-£415.33K
Increased by £309.84K (+294%)
Net Assets
£736.19K
Increased by £705.16K (+2273%)
Debt Ratio (%)
36%
Decreased by 41.2% (-53%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Keith Malcolm Chappell Appointed
2 Years 3 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 9 Mar 2022
Mr Robin Andrew King Appointed
3 Years Ago on 1 Mar 2022
Dr Stephen Mark Allum Appointed
4 Years Ago on 11 Mar 2021
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 23 Oct 2023
Appointment of Mr Keith Malcolm Chappell as a director on 15 May 2023
Submitted on 16 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Feb 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 30 June 2021
Submitted on 9 Mar 2022
Appointment of Mr Robin Andrew King as a director on 1 March 2022
Submitted on 8 Mar 2022
Confirmation statement made on 18 October 2021 with updates
Submitted on 26 Oct 2021
Repayment History
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