Company Profile
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SmallCybaverse Ltd
11537535•Private Limited With Share Capital
Suite C, Second Floor, Building, Lakeside North Harbour, Portsmouth, PO63EN
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Incorporated
25/08/2018
Company Age
8 years
Directors
8
Employees
32
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Cybaverse Ltd (11537535) is a private limited with share capital incorporated on 25/08/2018 (8 years old) and registered in portsmouth, PO63EN. The company operates under SIC code 62020 - information technology consultancy activities.
Our mission is to create innovative solutions coupled with highly skilled professionals, streamlined processes, and cutting-edge technology to deliver the very best managed cyber security solutions to the market.a team of highly skilled, motivated and qualified individuals that you can depend on. of...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 25/08/2018
PO63EN
32 employees
Financial Overview
Total Assets
£6.36M
Liabilities
£2.33M
Net Assets
£4.03M
Est. Turnover
£6.90M
AI Estimated
Unreported
Cash
£3.28M
Key Metrics
32
Employees
8
Directors
28
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Memorandum Articles
Category:Incorporation
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Capital Allotment Shares
Category:Capital
Date:16-09-2025
Resolution
Category:Resolution
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Resolution
Category:Resolution
Date:16-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Resolution
Category:Resolution
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Memorandum Articles
Category:Incorporation
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Incorporation Company
Category:Incorporation
Date:25-08-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025
Trading Addresses
Developing Partnership Llp, Building 1000 Lakeside North Harbou, 1000 Western Road, Portsmouth, Hampshire, PO63EZ
Suite C, Second Floor, Building, Lakeside North Harbour, Portsmouth, Po6 3En, PO63ENRegistered
Related Companies
10
Contact
Suite C, Second Floor, Building, Lakeside North Harbour, Portsmouth, PO63EN