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BLUEPRINT CYBER SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blueprint Cyber Security Ltd. The company was founded just now and was given the registration number 12882324. The firm's registered office is in READING. You can find them at 8 Notley Place, , Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEPRINT CYBER SECURITY LTD
Company Number:12882324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Notley Place, Reading, England, RG4 8PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Accrida Limited Regus House, Admirals Park Victory Way, Dartford, DA2 6QD

Director17 December 2021Active
Mesdagstraat 6, 2596 Xw Den Haag, The Hague, Netherlands,

Director17 December 2021Active
8, Notley Place, Reading, England, RG4 8PW

Director16 September 2020Active
8, Notley Place, Reading, England, RG4 8PW

Director16 September 2020Active
Koediefstraat 2 Bis, Koediefstraat 2 Bis, Hague, Netherlands,

Corporate Director17 September 2020Active
Oosteinderweg 462, Oosteinderweg 462, Aalsmeer, Netherlands, 1432 BP

Corporate Director17 September 2020Active

People with Significant Control

Geppetto Investments B.V.
Notified on:17 September 2020
Status:Active
Country of residence:Netherlands
Address:Koediefstraat 2 Bis, Koediefstraat 2 Bis, Hague, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mishima & Partners B.V.
Notified on:17 September 2020
Status:Active
Country of residence:Netherlands
Address:Oosteinderweg 462, Oosteinderweg 462, Aalsmeer, Netherlands, 1432 BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Akihito Mishima
Notified on:16 September 2020
Status:Active
Date of birth:April 1963
Nationality:Japanese
Country of residence:England
Address:8, Notley Place, Reading, England, RG4 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Peter Gesner Van Der Voort
Notified on:16 September 2020
Status:Active
Date of birth:July 1990
Nationality:Dutch
Country of residence:England
Address:8, Notley Place, Reading, England, RG4 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-06Accounts

Accounts with accounts type micro entity.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-04Address

Change registered office address company with date old address new address.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Officers

Appoint corporate director company with name date.

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2020-09-17Officers

Appoint corporate director company with name date.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-16Incorporation

Incorporation company.

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