ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holisticyber UK Ltd

Holisticyber UK Ltd is an active company incorporated on 27 September 2019 with the registered office located in London, Greater London. Holisticyber UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12230275
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Israeli • Lives in Israel • Born in Aug 1957
Director • British • Lives in England • Born in Feb 1962
Director • Israeli • Lives in United States • Born in Feb 1971
Mr Peter Michael Cohen
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marmill Ltd
Mark Levey is a mutual person.
Active
Teldan Information Systems UK Limited
Mark Levey is a mutual person.
Active
Recom Technologies UK Ltd
Mark Levey is a mutual person.
Active
Calm Futures Ltd
Mark Levey is a mutual person.
Active
Recom Solar Solutions Ltd
Mark Levey is a mutual person.
Active
Active
Oc Energy Ltd
Mark Levey is a mutual person.
Active
Cosmoblue UK Ltd
Mark Levey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.62K
Increased by £1.13K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£264.76K
Decreased by £6.44K (-2%)
Total Liabilities
-£273.38K
Decreased by £5.49K (-2%)
Net Assets
-£8.62K
Decreased by £952 (+12%)
Debt Ratio (%)
103%
Increased by 0.43% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mark Levey Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Mark Levey Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr Mark Levey Details Changed
3 Years Ago on 1 Sep 2022
Mr Mark Levey Details Changed
3 Years Ago on 1 Jun 2022
Get Credit Report
Discover Holisticyber UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Mark Levey as a director on 2 September 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Director's details changed for Mr Mark Levey on 6 December 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Director's details changed for Mr Mark Levey on 1 September 2022
Submitted on 14 Sep 2022
Director's details changed for Mr Mark Levey on 1 June 2022
Submitted on 17 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year