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Bulletproof Cyber Holdings Ltd
Bulletproof Cyber Holdings Ltd is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. Bulletproof Cyber Holdings Ltd was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15420024
Private limited company
Age
1 year 10 months
Incorporated
17 January 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(9 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
17 Jan
⟶
31 Mar 2025
(1 year 2 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Bulletproof Cyber Holdings Ltd
Contact
Update Details
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on
12 Jun 2024
(1 year 5 months ago)
Previous address was
Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP England
Companies in SW1X 7HN
Telephone
01438 500093
Email
Unreported
Website
Serverchoice.com:443
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
Alexander Peter Dacre
Director • British • Lives in England • Born in Aug 1987
Marc Smith
Director • Accountant • British • Lives in England • Born in Feb 1976
Christopher Diddams
Secretary
Charis Four Limited
PSC
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Shareholders, PSCs & Group Structure
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Marc Smith and Alexander Peter Dacre are mutual people.
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Marc Smith and Alexander Peter Dacre are mutual people.
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The HR Services Partnership Limited
Marc Smith and Alexander Peter Dacre are mutual people.
Active
The Employment Services Partnership Limited
Marc Smith and Alexander Peter Dacre are mutual people.
Active
Core Stream Ltd
Marc Smith and Alexander Peter Dacre are mutual people.
Active
Vantify Limited
Marc Smith and Alexander Peter Dacre are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£31.39M
Total Liabilities
-£9.45M
Net Assets
£21.94M
Debt Ratio (%)
30%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Mark Andrew Adams Resigned
10 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
10 Months Ago on 10 Feb 2025
Mr Mark Andrew Adams Details Changed
1 Year 1 Month Ago on 22 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 13 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 3 Sep 2024
Mr Christopher Diddams Appointed
1 Year 3 Months Ago on 2 Sep 2024
Mark Alan Boost Resigned
1 Year 6 Months Ago on 10 Jun 2024
Mark Alan Boost (PSC) Resigned
1 Year 6 Months Ago on 10 Jun 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Nov 2025
Termination of appointment of Mark Alan Boost as a director on 10 June 2024
Submitted on 13 Aug 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
Submitted on 22 Oct 2024
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Repayment History
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