CIPHER OPCO LIMITED
Overview
| Company Name | CIPHER OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16832099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIPHER OPCO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CIPHER OPCO LIMITED located?
| Registered Office Address | C/O Limerston Capital 12-18 Grosvenor Gardens SW1W 0DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIPHER OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| XYPHER LIMITED | Nov 04, 2025 | Nov 04, 2025 |
What are the latest accounts for CIPHER OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Aug 04, 2027 |
What is the status of the latest confirmation statement for CIPHER OPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Overdue | No |
What are the latest filings for CIPHER OPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed xypher LIMITED\certificate issued on 14/07/26 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Current accounting period extended from Nov 30, 2026 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Matthew John Parker as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Alan Burbridge as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CIPHER OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILES, Caroline Michelle | Director | 12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | England | British | 265426770001 | |||||
| CALDEIRA, Martim Avillez | Director | 12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | United Kingdom | Portuguese | 190804080001 | |||||
| PARKER, Matthew John | Director | 12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | United Kingdom | British | 184015130001 | |||||
| BURBRIDGE, James Alan | Director | 12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | England | British | 333312210001 |
Who are the persons with significant control of CIPHER OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cipher Opco Limited | Nov 04, 2025 | 12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0