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PURECYBER LIMITED - Suite A2, 5th Floor, One Central Square, Cardiff, CF10 1FS, United Kingdom
Company Information
- Company registration number
- 10375137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A2, 5th Floor
- One Central Square
- Cardiff
- CF10 1FS
- Wales Suite A2, 5th Floor, One Central Square, Cardiff, CF10 1FS, Wales UK
Management
- Managing Directors
- RANDS, Damon Llewellyn
- MARNHAM, Benjamin Luke
- WATERS, Hannah
- Company secretaries
- RANDS, Damon Llewellyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-14
- Age Of Company 2016-09-14 8 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Damon Llewellyn Rands
- Bgf Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WOLFBERRY CYBER LIMITED
- Filing of Accounts
- Due Date: 2025-06-29
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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PURECYBER LIMITED Company Description
- PURECYBER LIMITED is a ltd registered in United Kingdom with the Company reg no 10375137. Its current trading status is "live". It was registered 2016-09-14. It was previously called WOLFBERRY CYBER LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Suite A2, 5Th Floor .
Get PURECYBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Purecyber Limited - Suite A2, 5th Floor, One Central Square, Cardiff, CF10 1FS, United Kingdom
- 2016-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-07-10) - PSC02
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resolution (2024-07-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-07-11) - SH10
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capital-name-of-class-of-shares (2024-07-11) - SH08
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capital-alter-shares-subdivision (2024-07-11) - SH02
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appoint-person-director-company-with-name-date (2024-07-10) - AP01
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capital-allotment-shares (2024-07-10) - SH01
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termination-director-company-with-name-termination-date (2024-07-10) - TM01
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memorandum-articles (2024-07-12) - MA
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accounts-with-accounts-type-total-exemption-full (2024-06-28) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-25) - RP04CS01
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second-filing-capital-allotment-shares (2024-06-22) - RP04SH01
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resolution (2024-06-21) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
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resolution (2023-01-07) - RESOLUTIONS
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capital-allotment-shares (2023-01-07) - SH01
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memorandum-articles (2023-01-07) - MA
keyboard_arrow_right 2022
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memorandum-articles (2022-03-01) - MA
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capital-alter-shares-subdivision (2022-03-02) - SH02
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confirmation-statement-with-updates (2022-09-13) - CS01
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resolution (2022-03-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-03-08) - AA
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capital-name-of-class-of-shares (2022-03-01) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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certificate-change-of-name-company (2022-05-19) - CERTNM
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-08-24) - CH03
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accounts-with-accounts-type-micro-entity (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-14) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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accounts-with-accounts-type-micro-entity (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-no-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-09-14) - NEWINC