Cypherco Limited in Riverside Road LONDON

Cypherco Limited LONDON

Founded in 1998, Cypherco, classified under reg no. 03545105 is an active company. Currently registered at Unit 56 SW17 0BE, London the company has been in the business for 26 years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on 2022-03-31. Since 2001-10-01 Cypherco Limited is no longer carrying the name Winehaven.

At the moment there are 2 directors in the the company, namely Bernard K. and Christopher W.. In addition one secretary - Bridget D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter R. who worked with the the company until 8 April 2008.

Cypherco Limited Address / Contact

Office Address	Unit 56
Office Address2	Riverside Road
Town	London
Post code	SW17 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03545105
Date of Incorporation	Tue, 14th Apr 1998
Industry	Manufacture of other plastic products
End of financial Year	29th March
Company age	26 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Bridget D.

Position: Secretary

Appointed: 15 August 2018

Bernard K.

Position: Director

Appointed: 21 May 2007

Christopher W.

Position: Director

Appointed: 08 June 1998

Kfc Limited

Position: Corporate Secretary

Appointed: 08 April 2008

Resigned: 15 August 2018

David D.

Position: Director

Appointed: 03 September 1998

Resigned: 30 April 2007

Peter R.

Position: Secretary

Appointed: 08 June 1998

Resigned: 08 April 2008

Peter R.

Position: Director

Appointed: 08 June 1998

Resigned: 04 June 2020

Dorothy G.

Position: Nominee Secretary

Appointed: 14 April 1998

Resigned: 08 June 1998

Lesley G.

Position: Nominee Director

Appointed: 14 April 1998

Resigned: 08 June 1998

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Cypherco Holdings Limited from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Christopher W. This PSC owns 50,01-75% shares. Moving on, there is Kfc Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Cypherco Holdings Limited

Unit 56 Wimbledon Stadium Business Centre Riverside Road, London, SW17 0BE, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Register
Registration number	12521411
Notified on	21 March 2022
Nature of control:	25-50% shares

Christopher W.

Notified on	6 April 2016
Ceased on	11 May 2022
Nature of control:	50,01-75% shares

Kfc Holdings Limited

Ferroners House Shaftesbury Place, Barbican, London, EC2Y 8AA, England

Legal authority	Companies Act 1985 As Amended
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2501289
Notified on	6 April 2016
Ceased on	21 March 2022
Nature of control:	25-50% shares

Company previous names

Winehaven	October 1, 2001
Cypherco	September 15, 1998
Echozone	July 20, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 11th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, April 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 24th, March 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-03-30 to 2019-03-29 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 22nd, March 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-04-14 with full list of members filed on: 17th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 4th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-04-14 with full list of members filed on: 9th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-04-14 with full list of members filed on: 28th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-28: 132000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 4th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-04-14 with full list of members filed on: 15th, April 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to 2012-04-14 with full list of members filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-04-14 with full list of members filed on: 12th, May 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-04-14 with full list of members filed on: 26th, April 2010	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2009-09-30 to 2010-03-31 filed on: 22nd, March 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-09-30 filed on: 14th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 14th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-28 filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-04-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-04-26 filed on: 26th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-26 filed on: 26th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-05-17 filed on: 17th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-17 filed on: 17th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-05-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 12th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 12th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-04-19 filed on: 19th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-19 filed on: 19th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 17th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 17th, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-10 filed on: 10th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-10 filed on: 10th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 15th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 15th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 10th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 10th, September 1998	accounts	Free Download (1 page)

Cypherco Limited LONDON

Cypherco Limited Address / Contact

Company Information / Profile

Company staff

Bridget D.

Bernard K.

Christopher W.

Kfc Limited

David D.

Peter R.

Peter R.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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