CG

CYBERFORT GROUP LIMITED

Active

Company number 10796111

Sandwich, England · Incorporated 31 May 2017

Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL, England

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2024

Company history

Previous company names

PROJECT SHIELD EQUITYCO LIMITED · 31 May 2017 – 24 August 2017

Company overview

CYBERFORT GROUP LIMITED is an active private limited company incorporated on 31 May 2017 and registered in England and Wales. The company’s registered office is at Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL. It is classified under SIC code 70100, indicating activities of head offices.

The company is currently controlled by Palatine Private Equity LLP, which holds 75–100% of the shares. Three British directors are appointed: Andrew James Strickland and Anthony John Dickin (both appointed 7 July 2017) and Glen Norman Williams (appointed 26 April 2024).

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 29 September 2026. The last confirmation statement was made up to 29 January 2026. There are no charges, no insolvency history and the company has not been liquidated. Recent filings relate solely to updates concerning the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Group
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
Palatine Private Equity Llp
Ownership Of Shares 75 To 100 Percent
25 September 2019

Funding

5 funding rounds
18 December 2024
Shares allotted · 0 shares allotted
—
10 September 2024
Shares allotted · 0 shares allotted
—
22 August 2017
Shares allotted · 0 shares allotted
—
7 July 2017
Shares allotted · 0 shares allotted
—
7 July 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2026 View
Accounts With Accounts Type Group
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Legacy
Capital
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Capital Allotment Shares
Capital
11 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2024 View
Resolution
Resolution
27 August 2024 View
Legacy
Insolvency
27 August 2024 View
Legacy
Capital
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Accounts With Accounts Type Group
Accounts
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Second Filing Capital Allotment Shares
Capital
18 October 2017 View
Second Filing Capital Allotment Shares
Capital
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Resolution
Resolution
24 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Resolution
Resolution
15 August 2017 View
Capital Allotment Shares
Capital
9 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Incorporation Company
Incorporation
31 May 2017 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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