UKBizDB.co.uk

CYBER COVERED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyber Covered Limited. The company was founded 6 years ago and was given the registration number 10982021. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CYBER COVERED LIMITED
Company Number:10982021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, United Kingdom, RM1 3JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Western Road, Romford, United Kingdom, RM1 3JT

Director20 October 2018Active
10, Western Road, Romford, United Kingdom, RM1 3JT

Director26 September 2017Active
10, Western Road, Romford, United Kingdom, RM1 3JT

Director26 September 2017Active

People with Significant Control

Mr Vincent Kenneth
Notified on:26 September 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:10, Western Road, Romford, United Kingdom, RM1 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts amended with accounts type micro entity.

Download
2023-10-24Accounts

Accounts amended with accounts type micro entity.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Change of name

Certificate change of name company.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Persons with significant control

Change to a person with significant control without name date.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Persons with significant control

Change to a person with significant control without name date.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-11-05Address

Change registered office address company with date old address new address.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.