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Darktrace Midco I Limited

Darktrace Midco I Limited is an active company incorporated on 19 April 2024 with the registered office located in Cambridge, Cambridgeshire. Darktrace Midco I Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15662253
Private limited company
Age
1 year 4 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 19 January 2026 (4 months remaining)
Contact
Address
Maurice Wilkes Building St John's Innovation Park
Cowley Road
Cambridge
CB4 0DS
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1983
Director • Chief Financial Officer • Canadian • Lives in England • Born in May 1960
Director • American • Lives in United States • Born in Apr 1993
PSC
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Mutual Companies
Darktrace Group Limited
Sacha Pavel David May, Catherine Graham, and 1 more are mutual people.
Active
Darktrace Finco UK Limited
Sacha Pavel David May, Catherine Graham, and 1 more are mutual people.
Active
Darktrace Holdings Limited
Catherine Graham and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Midco Ii Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Bidco Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Wyebridge Estates Limited
Catherine Graham is a mutual person.
Active
Cado Security Ltd
Rachel Louise Elias-Jones is a mutual person.
Active
Darktrace Limited
Catherine Graham is a mutual person.
Active
Financials
Darktrace Midco I Limited 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
Registered Address Changed
3 Months Ago on 3 Jun 2025
Sacha Pavel David May Resigned
3 Months Ago on 30 May 2025
Ms Rachel Louise Elias-Jones Appointed
3 Months Ago on 30 May 2025
Ms Catherine Graham Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Accounting Period Extended
1 Year 4 Months Ago on 22 Apr 2024
Incorporated
1 Year 4 Months Ago on 19 Apr 2024
Name changed from Luke Midco I Limited
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Appointment of Ms Catherine Graham as a director on 30 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Maurice Wilkes Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 3 June 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Appointment of Ms Rachel Louise Elias-Jones as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Sacha Pavel David May as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 20 Nov 2024
Sub-division of shares on 9 October 2024
Submitted on 9 Nov 2024
Repayment History
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