Founded in 2012, Cyber Defense, classified under reg no. 07941366 is an active company. Currently registered at 11 Wallinger Drive MK5 7BP, Milton Keynes the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has one director. Hassan Q., appointed on 8 February 2012. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Zahra H.. There were no ex secretaries.
| Office Address | 11 Wallinger Drive |
| Office Address2 | Shenley Brook End |
| Town | Milton Keynes |
| Post code | MK5 7BP |
| Country of origin | United Kingdom |
| Registration Number | 07941366 |
| Date of Incorporation | Wed, 8th Feb 2012 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 08 February 2012
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Hassan Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cyber Pie Ltd that put Milton Keynes, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hassan Q., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hassan Q.
| Notified on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cyber Pie Ltd
11 Wallinger Drive, Shenley Brook End, Milton Keynes, MK5 7BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14790722 |
| Notified on | 10 April 2023 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hassan Q.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zahra H.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 28 997 | 31 829 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 27 489 | 50 153 | |||||||
| Cash Bank On Hand | 50 153 | 33 049 | 15 054 | ||||||
| Current Assets | 52 508 | 50 153 | 15 054 | 3 108 | 75 451 | 145 917 | 136 423 | 129 844 | |
| Debtors | 25 019 | ||||||||
| Property Plant Equipment | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets | 511 | 1 | |||||||
| Net Assets Liabilities | 4 819 | 2 310 | 26 456 | 79 214 | 110 178 | 126 591 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 28 996 | 31 828 | |||||||
| Shareholder Funds | 28 997 | 31 829 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 258 | 2 258 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 1 | ||
| Creditors | 18 325 | 12 268 | 10 236 | 799 | 48 996 | 66 704 | 29 723 | 6 488 | |
| Creditors Due Within One Year | 24 022 | 18 325 | |||||||
| Dividends Paid | 33 000 | 24 000 | |||||||
| Net Current Assets Liabilities | 28 486 | 31 828 | 20 781 | 4 818 | 2 309 | 26 455 | 79 213 | 106 700 | 123 356 |
| Number Shares Allotted | 1 | ||||||||
| Number Shares Issued Fully Paid | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | 21 953 | 8 037 | |||||||
| Property Plant Equipment Gross Cost | 2 259 | 2 259 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 259 | ||||||||
| Tangible Fixed Assets Depreciation | 1 748 | 2 258 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 510 | ||||||||
| Total Assets Less Current Liabilities | 28 997 | 31 829 | 20 782 | 4 819 | 2 310 | 26 456 | 79 214 | 110 178 | 126 591 |
| Fixed Assets | 1 | 1 | 1 | 1 | 3 478 | 3 235 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 29th Nov 2023 filed on: 29th, November 2023 |
persons with significant control | Free Download (1 page) |
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