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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 7 months ago.
Status
Active
Active since incorporation
Company No
15420024
Private limited company
Age
1 year 7 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 17 October 2025 (1 month remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulletproof Cyber Ltd
Alexander Peter Dacre, Marc Smith, and 7 more are mutual people.
Active
Defense.Com UK Ltd
Mark Alan Boost, Gary Peter Greasby, and 4 more are mutual people.
Active
Defense.Com Holdings Ltd
Mark Alan Boost, Gary Peter Greasby, and 4 more are mutual people.
Active
GRC Cyber Ltd
Alexander Peter Dacre, Marc Smith, and 3 more are mutual people.
Active
International Management Systems Marketing Limited
Marc Smith, Mark Andrew Adams, and 1 more are mutual people.
Active
Q A S International Limited
Marc Smith, Mark Andrew Adams, and 1 more are mutual people.
Active
Deltanet International Limited
Marc Smith, Mark Andrew Adams, and 1 more are mutual people.
Active
Cedrec Information Systems Limited
Marc Smith, Mark Andrew Adams, and 1 more are mutual people.
Active
Financials
Bulletproof Cyber Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Mark Andrew Adams Resigned
6 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
6 Months Ago on 10 Feb 2025
Mr Mark Andrew Adams Details Changed
10 Months Ago on 22 Oct 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Accounting Period Extended
1 Year Ago on 3 Sep 2024
Mr Christopher Diddams Appointed
1 Year Ago on 2 Sep 2024
Mark Alan Boost Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mark Alan Boost (PSC) Resigned
1 Year 2 Months Ago on 10 Jun 2024
Gary Peter Greasby Resigned
1 Year 2 Months Ago on 10 Jun 2024
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Documents
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
Registration of charge 154200240001, created on 13 September 2024
Submitted on 18 Sep 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 3 Sep 2024
Resolutions
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Repayment History
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