BULLETPROOF CYBER LTD

Key Data

Status

Active

Company No.

05490180

Incorporation date

24/06/2005

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

08/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

14/03/2025

Group of companies' accounts made up to 2024-04-30

View PDF (34 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

22/10/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

18/09/2024

Registration of charge 054901800005, created on 2024-09-13

View PDF (71 pages)

09/09/2024

Statement of company's objects

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

18/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 054901800003 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 054901800004 in full

View PDF (1 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (10 pages)

12/06/2024

Appointment of Mr Alexander Peter Dacre as a director on 2024-06-10

View PDF (2 pages)

12/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-06-10

View PDF (2 pages)

12/06/2024

Termination of appointment of Mark Alan Boost as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Gary Peter Greasby as a secretary on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Jonathan Peter Foley as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Gary Peter Greasby as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Samantha Mansour as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Oliver Pinson-Roxburgh as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Nicola Suzanne Whiting as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Registered office address changed from Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP England to 20 Grosvenor Place London SW1X 7HN on 2024-06-12

View PDF (1 pages)

05/04/2024

Registered office address changed from Unit 13 Gateway 1000 Whittle Way Stevenage SG1 2FP England to Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP on 2024-04-05

View PDF (1 pages)

05/03/2024

Termination of appointment of Dinesh Shankar Majrekar as a director on 2024-02-22

View PDF (1 pages)

05/03/2024

Director's details changed for Mrs Nicola Suzanne Whiting on 2024-02-22

View PDF (2 pages)

04/03/2024

Resolutions

View PDF (2 pages)

04/03/2024

Memorandum and Articles of Association

View PDF (14 pages)

23/02/2024

Cessation of Donna Louise Boost as a person with significant control on 2024-02-13

View PDF (1 pages)

23/02/2024

Notification of Bulletproof Cyber Holdings Ltd as a person with significant control on 2024-02-13

View PDF (2 pages)

23/02/2024

Cessation of Mark Alan Boost as a person with significant control on 2024-02-13

View PDF (1 pages)

06/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

16/01/2024

Director's details changed for Mr Mark Alan Boost on 2024-01-16

View PDF (2 pages)

24/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

07/06/2023

Change of name notice

View PDF (2 pages)

07/06/2023

Certificate of change of name

View PDF (2 pages)

01/05/2023

Group of companies' accounts made up to 2022-04-30

View PDF (33 pages)

06/04/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

16/11/2022

Registration of charge 054901800004, created on 2022-11-08

View PDF (84 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

24/06/2022

Notification of Donna Louise Boost as a person with significant control on 2022-05-01

View PDF (2 pages)

24/06/2022

Notification of Mark Alan Boost as a person with significant control on 2022-05-01

View PDF (2 pages)

24/06/2022

Cessation of Serverchoice Limited as a person with significant control on 2022-05-01

View PDF (1 pages)

24/06/2022

Notification of Serverchoice Limited as a person with significant control on 2022-05-01

View PDF (2 pages)

24/06/2022

Cessation of Mark Alan Boost as a person with significant control on 2022-05-01

View PDF (1 pages)

24/06/2022

Cessation of Donna Louise Boost as a person with significant control on 2022-05-01

View PDF (1 pages)

06/05/2022

Registered office address changed from Units H/J/K Arlington Business Park Gateway 1000 Whittle Way Stevenage Herts SG1 2FP to Unit 13 Gateway 1000 Whittle Way Stevenage SG1 2FP on 2022-05-06

View PDF (1 pages)

04/05/2022

Certificate of change of name

View PDF (2 pages)

04/05/2022

Change of name notice

View PDF (2 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

15/12/2021

Appointment of Miss Nicola Suzanne Whiting as a director on 2021-12-01

View PDF (2 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (3 pages)

28/07/2021

Termination of appointment of Roger Christopher Aylard as a director on 2021-06-25

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

20/04/2021

Appointment of Mrs Samantha Mansour as a director on 2021-03-01

View PDF (2 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (15 pages)

28/10/2020

Current accounting period extended from 2021-01-31 to 2021-04-30

View PDF (1 pages)

06/10/2020

Appointment of Mr Jonathan Peter Foley as a director on 2020-10-01

View PDF (2 pages)

06/10/2020

Termination of appointment of Susan Elizabeth Lord as a director on 2020-09-28

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

01/06/2020

Appointment of Mr Oliver Pinson-Roxburgh as a director on 2020-06-01

View PDF (2 pages)

19/05/2020

Previous accounting period shortened from 2020-04-29 to 2020-01-31

View PDF (1 pages)

03/03/2020

Satisfaction of charge 054901800003 in part

View PDF (1 pages)

04/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

22/01/2020

Registration of charge 054901800003, created on 2020-01-16

View PDF (62 pages)

19/11/2019

Resolutions

View PDF (1 pages)

11/11/2019

Notification of Donna Louise Boost as a person with significant control on 2019-11-01

View PDF (2 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

03/09/2019

Appointment of Mr Gary Peter Greasby as a secretary on 2019-09-01

View PDF (2 pages)

03/09/2019

Termination of appointment of Susan Elizabeth Lord as a secretary on 2019-09-01

View PDF (1 pages)

03/09/2019

Appointment of Ms Susan Elizabeth Lord as a director on 2019-09-01

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

02/07/2019

Appointment of Mr Gary Peter Greasby as a director on 2019-07-01

View PDF (2 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (18 pages)

02/10/2018

Termination of appointment of Philip Hayden as a director on 2018-09-30

View PDF (1 pages)

24/09/2018

Director's details changed for Dinesh Majrekar on 2018-09-24

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (16 pages)

12/03/2018

Appointment of Mr Roger Christopher Aylard as a director on 2018-03-01

View PDF (2 pages)

30/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

26/10/2017

Appointment of Mr Philip Hayden as a director on 2017-09-05

View PDF (2 pages)

03/07/2017

Appointment of Ms Susan Elizabeth Lord as a secretary on 2017-07-01

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

03/07/2017

Notification of Mark Alan Boost as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (11 pages)

08/09/2016

Sub-division of shares on 2016-07-07

View PDF (4 pages)

27/07/2016

Appointment of Dinesh Majrekar as a director on 2016-07-08

View PDF (3 pages)

27/07/2016

Resolutions

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (11 pages)

26/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

28/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

27/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (20 pages)

24/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

24/07/2013

Registered office address changed from Unit H Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 2013-07-24

View PDF (1 pages)

21/06/2013

Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-06-21

View PDF (1 pages)

21/06/2013

Termination of appointment of Tanith Bright as a secretary

View PDF (1 pages)

08/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

09/03/2011

Certificate of change of name

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

06/04/2009

Secretary's change of particulars / tanith bright / 06/04/2009

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

05/09/2008

Director's change of particulars / mark boost / 01/06/2008

View PDF (2 pages)

02/09/2008

Appointment terminated secretary lesley boost

View PDF (1 pages)

29/08/2008

Secretary appointed miss tanith louise bright

View PDF (1 pages)

21/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

11/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/10/2006

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

18/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Statement of affairs

View PDF (2 pages)

26/10/2005

Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£531,269.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
79
1.14M
-
0.00
531.27K
-

2021
79
1.14M
-
0.00
531.27K
-

Employees

2021

Employees

79 - *

Net Assets(GBP)

1.14M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

531.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dacre, Alexander Peter	Director	10/06/2024 - Present	180
Smith, Marc	Director	10/02/2025 - Present	44
Mansour, Samantha	Director	01/03/2021 - 10/06/2024	5
Adams, Mark Andrew	Director	10/06/2024 - 10/02/2025	232
Boost, Mark Alan	Director	28/06/2005 - 10/06/2024	47

Persons with Significant Control

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

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Description

About BULLETPROOF CYBER LTD

BULLETPROOF CYBER LTD is an(a) Active company incorporated on 24/06/2005 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of BULLETPROOF CYBER LTD?

BULLETPROOF CYBER LTD is currently Active. It was registered on 24/06/2005 .

Where is BULLETPROOF CYBER LTD located?

BULLETPROOF CYBER LTD is registered at 20 Grosvenor Place, London SW1X 7HN.

What does BULLETPROOF CYBER LTD do?

BULLETPROOF CYBER LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BULLETPROOF CYBER LTD have?

BULLETPROOF CYBER LTD had 79 employees in 2021.

What is the latest filing for BULLETPROOF CYBER LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.