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BULLETPROOF CYBER LTD - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05490180
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Geschäftsführung
- ADAMS, Mark Andrew
- DACRE, Alexander Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.2005
- Alter der Firma 2005-06-24 19 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Bulletproof Cyber Holdings Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Bulletproof Cyber LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEFENSE.COM CYBER LTD
- UID/USt-ID-Nummer
- GB865563391
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- Jahresmeldung
- Fälligkeit: 2025-07-08
- Letzte Einreichung: 2024-06-24
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BULLETPROOF CYBER LTD Firmenbeschreibung
- BULLETPROOF CYBER LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05490180. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2005 registriert. BULLETPROOF CYBER LTD hat Ihre Tätigkeit zuvor unter dem Namen DEFENSE.COM CYBER LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt.Die Firma kann schriftlich über 20 Grosvenor Place erreicht werden.
Jetzt sichern BULLETPROOF CYBER LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bulletproof Cyber Ltd - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
- 2005-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
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change-person-director-company-with-change-date (2024-03-05) - CH01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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memorandum-articles (2024-03-04) - MA
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accounts-with-accounts-type-group (2024-02-06) - AA
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change-person-director-company-with-change-date (2024-01-16) - CH01
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mortgage-satisfy-charge-full (2024-06-18) - MR04
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memorandum-articles (2024-06-17) - MA
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resolution (2024-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-12) - AD01
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termination-director-company-with-name-termination-date (2024-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2024-06-12) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-01) - AA
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capital-allotment-shares (2023-04-06) - SH01
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confirmation-statement-with-updates (2023-06-24) - CS01
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certificate-change-of-name-company (2023-06-07) - CERTNM
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change-of-name-notice (2023-06-07) - CONNOT
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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confirmation-statement-with-updates (2022-06-24) - CS01
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notification-of-a-person-with-significant-control (2022-06-24) - PSC01
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cessation-of-a-person-with-significant-control (2022-06-24) - PSC07
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notification-of-a-person-with-significant-control (2022-06-24) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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certificate-change-of-name-company (2022-05-04) - CERTNM
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change-of-name-notice (2022-05-04) - CONNOT
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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capital-allotment-shares (2021-10-14) - SH01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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mortgage-satisfy-charge-part (2020-03-03) - MR04
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change-account-reference-date-company-previous-shortened (2020-05-19) - AA01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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change-account-reference-date-company-current-extended (2020-10-28) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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resolution (2019-11-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-11) - PSC01
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capital-allotment-shares (2019-11-06) - SH01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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confirmation-statement-with-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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change-account-reference-date-company-previous-shortened (2018-01-30) - AA01
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change-person-director-company-with-change-date (2018-09-24) - CH01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-09-08) - SH02
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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resolution (2016-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-27) - AA
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accounts-with-accounts-type-small (2014-12-28) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-secretary-company-with-name (2013-06-21) - TM02
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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certificate-change-of-name-company (2011-03-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-05) - 288c
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legacy (2008-09-02) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-07-21) - 363a
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legacy (2008-06-04) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-10-10) - 225
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legacy (2006-05-11) - 395
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legacy (2006-03-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-29) - 288b
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incorporation-company (2005-06-24) - NEWINC
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statement-of-affairs (2005-10-26) - SA
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legacy (2005-10-26) - 88(2)R
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legacy (2005-08-08) - 288a