Introduction
Watch Company
C
CYPHER HOLDCO UK LIMITED
CYPHER HOLDCO UK LIMITED is an active company incorporated on 21 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYPHER HOLDCO UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15732570
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 21 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
125 London Wall London EC2Y 5AS England
From: 21 May 2024To: 14 January 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
APEX GROUP SECRETARIES LIMITED
ActiveSt Helier, JerseyJE1 1ST
Corporate secretary
Appointed 29 Sept 2025
APEX GROUP SECRETARIES LIMITED
St Helier, JerseyJE1 1ST
Corporate secretary
29 Sept 2025
Active
MARTIN, Sean Peter
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
Appointed 21 May 2024
MARTIN, Sean Peter
140 Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
21 May 2024
Active
MUTEERA, Jonathan Kudzanai
Active140 Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
Appointed 21 May 2024
MUTEERA, Jonathan Kudzanai
140 Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
21 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
29 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 September 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2024