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CIPHER CORP HOLDING LTD

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

This company is commonly known as Cipher Corp Holding Ltd. The company was founded 10 years ago and was given the registration number 08880897. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95, The Promenade, Cheltenham, Glos. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CIPHER CORP HOLDING LTD
Company Number:08880897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary11 January 2021Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director06 February 2014Active

People with Significant Control

Mr John Francis Weston Hunt
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Irish
Country of residence:United Kingdom
Address:1, Chapel Street, Warwick, United Kingdom, CV34 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2023-02-21Officers

Change corporate secretary company with change date.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-23Address

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

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-03-01Address

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

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Address

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

Download
2021-02-09Officers

Appoint corporate secretary company with name date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type micro entity.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-05-19Officers

Change person director company with change date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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