Cybersafe International Limited in OXFORD

Cybersafe International Limited OXFORD

Cybersafe International started in year 2001 as Private Limited Company with registration number 04271809. The Cybersafe International company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Oxford at 30 St Giles. Postal code: OX1 3LE.

The company has one director. Timothy A., appointed on 16 August 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Nigel F. and who left the the company on 2 December 2009. In addition, there is one former secretary - Nigel F. who worked with the the company until 2 December 2009.

Cybersafe International Limited Address / Contact

Office Address	30 St Giles
Town	Oxford
Post code	OX1 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04271809
Date of Incorporation	Thu, 16th Aug 2001
Industry	Other software publishing
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Timothy A.

Position: Director

Appointed: 16 August 2001

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2001

Resigned: 16 August 2001

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 16 August 2001

Resigned: 16 August 2001

Nigel F.

Position: Director

Appointed: 16 August 2001

Resigned: 02 December 2009

Nigel F.

Position: Secretary

Appointed: 16 August 2001

Resigned: 02 December 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Timothy A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					99	99	99	99	99	99	99	99
Net Assets Liabilities					100	100	100	100	100	100	100	100
Cash Bank In Hand	99	99	99	99	99
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	50	50	50	50	50
Shareholder Funds	100	100	100	100	100

Other
Comprehensive Income Expense					200 172	350 301
Dividend Per Share Interim						7 006	5 506	5 506	5 506	8 000	8 000	8 000
Dividends Paid					-200 172	-350 301
Dividends Paid On Shares Interim					200 172	350 301
Income From Shares In Group Undertakings					200 172	350 301
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1
Investments In Subsidiaries					1	1	1	1	1	1	1	1
Number Shares Issued Fully Paid						50	50	50	50	50	50	50
Ownership Interest In Subsidiary Percent					100	100	100
Par Value Share		1	1	1	1	7 006	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100	100	100
Profit Loss					200 172	350 301
Profit Loss On Ordinary Activities Before Tax					200 172	350 301
Capital Redemption Reserve	50	50	50	50	50
Fixed Assets	1	1	1	1	1
Number Shares Allotted	50	50	50	50	50
Percentage Subsidiary Held		100	100	100	100
Value Shares Allotted	50	50	50	50	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 27th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, June 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 25th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-25: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 6th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-06: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 3rd, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 7th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 8th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-08-16 with full list of members filed on: 10th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 28th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 28th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 8th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 8th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-05 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 30th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 6th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 11th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 11th, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, August 2001	incorporation	Free Download (15 pages)

Cybersafe International Limited OXFORD

Cybersafe International Limited Address / Contact

Company Information / Profile

Company staff

Timothy A.

Alpha Secretarial Limited

Alpha Direct Limited

Nigel F.

Nigel F.

People with significant control

Annual reports financial information

Company filings

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