Bulletproof Cyber Holdings Ltd
Company Profile
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MediumBulletproof Cyber Holdings Ltd
15420024•Private Limited With Share Capital
20 Grosvenor Place, London, SW1X7HN
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Incorporated
17/01/2024
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bulletproof Cyber Holdings Ltd (15420024) is a private limited with share capital incorporated on 17/01/2024 (2 years old) and registered in london, SW1X7HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/01/2024
SW1X7HN
Financial Overview
Total Assets
£31.39M
Liabilities
£9.45M
Net Assets
£21.94M
Cash
£0
Key Metrics
3
Directors
9
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-02-2024
Legacy
Category:Capital
Date:29-02-2024
Legacy
Category:Insolvency
Date:29-02-2024
Resolution
Category:Resolution
Date:29-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-02-2024
Legacy
Category:Capital
Date:29-02-2024
Legacy
Category:Insolvency
Date:29-02-2024
Resolution
Category:Resolution
Date:29-02-2024
Memorandum Articles
Category:Incorporation
Date:28-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Incorporation Company
Category:Incorporation
Date:17-01-2024
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025
Trading Addresses
20 Grosvenor Place, London, SW1X7HNRegistered
Unit H, Gateway 1000, Arlington Business Park Whittle Way, Stevenage, Hertfordshire, SG12FP
Related Companies
10
Contact
20 Grosvenor Place, London, SW1X7HN