CI

CYBERHAWK INNOVATIONS LIMITED

Active

Company number SC340484

St Andrews · Incorporated 31 March 2008

Kinburn Castle, St Andrews, Fife, KY16 9DR

Last updated on 25 July 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2019

Company history

Previous company names

CASTLELAW (NO.740) LIMITED · 31 March 2008 – 3 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cyberhawk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2019

Funding

6 funding rounds
22 March 2019
Shares allotted · 0 shares allotted
—
16 December 2014
Shares allotted · 0 shares allotted
—
29 April 2014
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
3 November 2010
Shares allotted · 0 shares allotted
—
4 June 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts Amended With Accounts Type Full
Accounts
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Auditors Resignation Company
Auditors
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
9 April 2019 View
Resolution
Resolution
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
3 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Resolution
Resolution
5 March 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2018 View
Accounts With Accounts Type Small
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Small
Accounts
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Accounts With Accounts Type Small
Accounts
17 September 2015 View
Resolution
Resolution
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2015 View
Capital Allotment Shares
Capital
22 December 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Resolution
Resolution
2 May 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2013 View
Accounts With Accounts Type Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Memorandum Articles
Incorporation
6 March 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
11 February 2012 View
Legacy
Mortgage
7 February 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Legacy
Mortgage
5 January 2012 View
Resolution
Resolution
4 January 2012 View
Resolution
Resolution
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Resolution
Resolution
27 October 2011 View
Annual Return Company With Made Up Date
Annual Return
10 May 2011 View
Capital Allotment Shares
Capital
19 November 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Legacy
Mortgage
8 July 2010 View
Capital Allotment Shares
Capital
29 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2009 View
Legacy
Mortgage
4 December 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Address
3 December 2008 View
Legacy
Capital
3 December 2008 View
Certificate Change Of Name Company
Change Of Name
1 November 2008 View
Resolution
Resolution
9 October 2008 View
Incorporation Company
Incorporation
31 March 2008 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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