ASSURED CYBER PROTECTION LTD

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ASSURED CYBER PROTECTION LTD

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Key Data

Status

Dissolved

Company No.

10950844

Incorporation date

07/09/2017

Size

Micro Entity

Contacts

Registered address

Registered address

21 Mercer & Hole, 21 Lombard Street, London EC3V 9AHCopy
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Latest events (Record since 07/09/2017)
dot icon10/03/2026
Final Gazette dissolved following liquidation
dot icon10/12/2025
Notice of move from Administration to Dissolution
dot icon18/08/2025
Administrator's progress report
dot icon03/03/2025
Administrator's progress report
dot icon03/02/2025
Notice of extension of period of Administration
dot icon05/09/2024
Administrator's progress report
dot icon20/04/2024
Statement of affairs with form AM02SOA
dot icon03/03/2024
Notice of deemed approval of proposals
dot icon19/02/2024
Statement of administrator's proposal
dot icon13/02/2024
Appointment of an administrator
dot icon02/01/2024
Registered office address changed from 15 Heddon Street London W1B 4BF United Kingdom to 21 Mercer & Hole 21 Lombard Street London EC3V 9AH on 2024-01-02
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
dot icon18/01/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 15 Heddon Street London W1B 4BF on 2023-01-18
dot icon18/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon29/06/2022
Micro company accounts made up to 2021-09-30
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon01/06/2021
Micro company accounts made up to 2020-09-30
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with updates
dot icon22/09/2020
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-09-22
dot icon10/09/2020
Confirmation statement made on 2020-09-10 with updates
dot icon15/06/2020
Micro company accounts made up to 2019-09-30
dot icon12/03/2020
Confirmation statement made on 2020-02-12 with updates
dot icon27/01/2020
Resolutions
dot icon02/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon20/12/2019
Appointment of Mr John Stewart Reynolds as a director on 2019-10-25
dot icon25/11/2019
Termination of appointment of Paul Robert Winstanley as a director on 2019-10-25
dot icon14/05/2019
Termination of appointment of Mitchell Howard Scherr as a director on 2019-05-09
dot icon14/05/2019
Micro company accounts made up to 2018-09-30
dot icon01/03/2019
Appointment of Mr Andrew Julien Clarke as a director on 2019-02-18
dot icon22/02/2019
Appointment of Mr Paul Robert Winstanley as a director on 2019-02-18
dot icon22/02/2019
Termination of appointment of Alasdair Patrick Shannon as a director on 2019-02-15
dot icon03/01/2019
Notification of a person with significant control statement
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with updates
dot icon20/12/2018
Appointment of Alasdair Patrick Shannon as a director on 2018-12-13
dot icon20/12/2018
Appointment of Mitchell Howard Scherr as a director on 2018-12-13
dot icon20/12/2018
Termination of appointment of Lmcb Consulting as a director on 2018-12-13
dot icon20/12/2018
Termination of appointment of James Elwen as a director on 2018-12-13
dot icon17/12/2018
Cessation of Lmcb Consulting as a person with significant control on 2018-12-13
dot icon17/12/2018
Cessation of James Elwen as a person with significant control on 2018-12-13
dot icon09/10/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon07/09/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
04/01/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
910.11K
-
0.00
-
-
2022
3
2.02M
-
0.00
-
-
2022
3
2.02M
-
0.00
-
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

2.02M £Ascended121.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lmcb Consulting
Corporate Director
07/09/2017 - 13/12/2018
-
Elwen, James
Director
07/09/2017 - 13/12/2018
16
Scherr, Mitchell Howard
Director
13/12/2018 - 09/05/2019
5
Reynolds, John Stewart
Director
25/10/2019 - Present
17
Shannon, Alasdair Patrick
Director
13/12/2018 - 15/02/2019
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSURED CYBER PROTECTION LTD

ASSURED CYBER PROTECTION LTD is an(a) Dissolved company incorporated on 07/09/2017 with the registered office located at 21 Mercer & Hole, 21 Lombard Street, London EC3V 9AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED CYBER PROTECTION LTD?

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ASSURED CYBER PROTECTION LTD is currently Dissolved. It was registered on 07/09/2017 and dissolved on 10/03/2026.

Where is ASSURED CYBER PROTECTION LTD located?

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ASSURED CYBER PROTECTION LTD is registered at 21 Mercer & Hole, 21 Lombard Street, London EC3V 9AH.

What does ASSURED CYBER PROTECTION LTD do?

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ASSURED CYBER PROTECTION LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ASSURED CYBER PROTECTION LTD have?

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ASSURED CYBER PROTECTION LTD had 3 employees in 2022.

What is the latest filing for ASSURED CYBER PROTECTION LTD?

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The latest filing was on 10/03/2026: Final Gazette dissolved following liquidation.