Cyberfort Group Limited is a private limited company registered at Ash Radar Station, Marshborough Road, Sandwich CT13 0PL. Incorporated on 2017-05-31, this 6-year-old company is run by 4 directors.
Director Mark S., appointed on 14 December 2022. Director Andrew S., appointed on 07 July 2017. Director Anthony D., appointed on 07 July 2017.
The company is officially classified as "activities of head offices" (SIC code: 70100). According to CH data there was a name change on 2017-08-24 and their previous name was Project Shield Equityco Limited.
The last confirmation statement was sent on 2023-05-19 and the due date for the next filing is 2024-06-02. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.
| Office Address | Ash Radar Station |
| Office Address2 | Marshborough Road |
| Town | Sandwich |
| Post code | CT13 0PL |
| Country of origin | United Kingdom |
| Registration Number | 10796111 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 31 May 2017
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Palatine Private Equity Llp from Manchester, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Palatine Private Equity Fund Iii Lp that put Manchester, England as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrew H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Palatine Private Equity Llp
The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 25 September 2019 |
| Nature of control: |
75,01-100% shares |
Palatine Private Equity Fund Iii Lp
4th Floor The Zenith Building Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | Lp016689 |
| Notified on | 7 July 2017 |
| Ceased on | 25 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 31 May 2017 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Shield Equityco | August 24, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-29 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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