Introduction
Watch Company
S
SAFECYPHER LIMITED
SAFECYPHER LIMITED is an active company incorporated on 13 July 2022 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SAFECYPHER LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14233172
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,
Previous Addresses
4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom
From: 13 July 2022To: 31 March 2026
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
9
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BAMFORD, Joseph Cyril Edward
Active12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
Appointed 23 Aug 2022
BAMFORD, Joseph Cyril Edward
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
23 Aug 2022
Active
PHILLIPS, Mark Douglas
Active12 New Inn Hall Street, OxfordOX1 2RP
Born October 1973
Director
Appointed 28 Jul 2025
PHILLIPS, Mark Douglas
12 New Inn Hall Street, OxfordOX1 2RP
Born October 1973
Director
28 Jul 2025
Active
WESTON, Ruth Medina
Active12 New Inn Hall Street, OxfordOX1 2RP
Born August 1984
Director
Appointed 31 Mar 2026
WESTON, Ruth Medina
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1984
Director
31 Mar 2026
Active
BURNS, James Hamer
ResignedCliffe Terrace, WetherbyLS22 6LX
Born April 1980
Director
Appointed 23 Aug 2022
Resigned 28 Jul 2025
BURNS, James Hamer
Cliffe Terrace, WetherbyLS22 6LX
Born April 1980
Director
23 Aug 2022
Resigned 28 Jul 2025
Resigned
JORDAN, Benjamin Marcus
ResignedCliffe Terrace, WetherbyLS22 6LX
Born June 1964
Director
Appointed 13 Jul 2022
Resigned 31 Mar 2026
JORDAN, Benjamin Marcus
Cliffe Terrace, WetherbyLS22 6LX
Born June 1964
Director
13 Jul 2022
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bamford Gore Browne Ltd
Active12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 07 Apr 2025
Bamford Gore Browne Ltd
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
07 Apr 2025
Active
Mr Benjamin Marcus Jordan
CeasedCliffe Terrace, WetherbyLS22 6LX
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Ceased 07 Apr 2025
Mr Benjamin Marcus Jordan
Cliffe Terrace, WetherbyLS22 6LX
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Ceased 07 Apr 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
21 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2024
19 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2023