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CYBER DEFUSE LTD

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

This company is commonly known as Cyber Defuse Ltd. The company was founded 3 years ago and was given the registration number 12881143. The firm's registered office is in BLACKBURN. You can find them at 25 Knowsley Road, Wilpshire, Blackburn, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBER DEFUSE LTD
Company Number:12881143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Knowsley Road, Wilpshire, Blackburn, England, BB1 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Knowsley Road, Wilpshire, Blackburn, England, BB1 9PX

Director15 September 2020Active
25, Knowsley Road, Wilpshire, Blackburn, England, BB1 9PX

Director14 April 2022Active

People with Significant Control

Mrs Zahida Noreen Haq
Notified on:15 April 2022
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:25, Knowsley Road, Blackburn, England, BB1 9PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zain Ul-Haq
Notified on:15 September 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:25, Knowsley Road, Blackburn, England, BB1 9PX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-12-17Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2022-04-17Persons with significant control

Notification of a person with significant control.

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2022-04-17Persons with significant control

Change to a person with significant control.

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2022-04-17Capital

Capital allotment shares.

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2022-04-17Officers

Appoint person director company with name date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Incorporation

Incorporation company.

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