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CIPHER DIGITAL SOLUTIONS LIMITED

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

This company is commonly known as Cipher Digital Solutions Limited. The company was founded 5 years ago and was given the registration number 11811557. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CIPHER DIGITAL SOLUTIONS LIMITED
Company Number:11811557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ

Director07 February 2019Active
10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ

Director07 February 2019Active

People with Significant Control

Mr Dominic Alan Guise
Notified on:07 February 2019
Status:Active
Date of birth:November 1983
Nationality:New Zealander
Country of residence:United Kingdom
Address:10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wesley Ian Mccranor
Notified on:07 February 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cipher Risk Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:40, Gracechurch Street, London, England, EC3V 0BT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

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

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-04-19Accounts

Change account reference date company previous shortened.

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2022-03-18Officers

Termination director company with name termination date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-07-22Address

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

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2021-06-02Gazette

Gazette filings brought up to date.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-07Incorporation

Incorporation company.

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