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Cyber Prism Process Ltd

Cyber Prism Process Ltd is a dissolved company incorporated on 16 January 2018 with the registered office located in London, Greater London. Cyber Prism Process Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11151447
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Plato Place
72-74 St Dionis Road
London
SW6 4TU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyber Prism Limited
Mr Christopher Edwin Griffiths, Keith Malcolm Chappell, and 1 more are mutual people.
Active
Sterling Montague Limited
Mr Christopher Edwin Griffiths is a mutual person.
Active
Intqual-Pro Limited
Mr Barry Searle 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 (2019–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.71K
Decreased by £17.81K (-52%)
Total Liabilities
-£13.63K
Decreased by £19.49K (-59%)
Net Assets
£3.08K
Increased by £1.68K (+120%)
Debt Ratio (%)
82%
Decreased by 14.38% (-15%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
4 Years Ago on 3 Nov 2020
Micro Accounts Submitted
4 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Martin Linn Smith Appointed
5 Years Ago on 13 Dec 2019
Nicholas John Mclauchlan Resigned
5 Years Ago on 26 Nov 2019
Full Accounts Submitted
5 Years Ago on 8 Oct 2019
Accounting Period Extended
6 Years Ago on 4 Mar 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 3 Nov 2020
Micro company accounts made up to 30 June 2020
Submitted on 5 Oct 2020
Confirmation statement made on 15 January 2020 with no updates
Submitted on 4 Feb 2020
Appointment of Martin Linn Smith as a director on 13 December 2019
Submitted on 20 Dec 2019
Termination of appointment of Nicholas John Mclauchlan as a director on 26 November 2019
Submitted on 20 Dec 2019
Total exemption full accounts made up to 30 June 2019
Submitted on 8 Oct 2019
Current accounting period extended from 31 January 2019 to 30 June 2019
Submitted on 4 Mar 2019
Confirmation statement made on 15 January 2019 with updates
Submitted on 22 Jan 2019
Repayment History
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