Menna Overview
Here’s a quick overview of BULLETPROOF CYBER LTD 👀 — a London based business that started in 2005.
BULLETPROOF CYBER LTD
- Company statusactive
- Company No05490180
- Age21 years 1 month Incorporated 24 June 2005
- Officers3
Address
20 Grosvenor Place, London, SW1X 7HN, England
BULLETPROOF CYBER LTD is an active company incorporated on 24 June 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2024
Statement Of Companys Objects
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIDDAMS, Christopher | secretary | 02 Sept 2024 | |
| DACRE, Alexander Peter | director | Aug 1987 | 10 Jun 2024 |
| SMITH, Marc | director | Feb 1976 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bulletproof Cyber Holdings Ltd | 13 Feb 2024 | |
| Mr Mark Alan Boost | Aug 1977 | 01 May 2022 |
| Mrs Donna Louise Boost | Aug 1982 | 01 May 2022 |
| Serverchoice Limited | 01 May 2022 | |
| Mrs Donna Louise Boost | Aug 1982 | 01 Nov 2019 |
| Mr Mark Alan Boost | Aug 1977 | 06 Apr 2016 |
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DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
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Here’s a quick overview of BULLETPROOF CYBER LTD 👀 — a London based business that started in 2005.