CP

CYBERPROOF (UK) PRIVATE LIMITED

Active

Company number 10151764

London, United Kingdom · Incorporated 27 April 2016

2nd Floor 7 Seymour Street, Marylebone, London, W1H 7JW, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED · 27 April 2016 – 28 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iwan Josef Ackermann
Born August 1967
Significant Influence Or Control As Trust
26 October 2018
PS
Angelika Iris Moosleithner
Born July 1957
Significant Influence Or Control As Trust
26 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Memorandum Articles
Incorporation
6 December 2024 View
Resolution
Resolution
6 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Certificate Change Of Name Company
Change Of Name
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 June 2018 View
Auditors Resignation Company
Auditors
9 March 2018 View
Gazette Filings Brought Up To Date
Gazette
30 December 2017 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 May 2016 View
Incorporation Company
Incorporation
27 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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