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CYBER SECURITY MAYFAIR LIMITED

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

This company is commonly known as Cyber Security Mayfair Limited. The company was founded 7 years ago and was given the registration number 10660281. The firm's registered office is in LONDON. You can find them at 95 Mortimer Street, , London, City Of London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYBER SECURITY MAYFAIR LIMITED
Company Number:10660281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:95 Mortimer Street, London, City Of London, W1W 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mayfair Place, London, England, W1J 8AJ

Director03 April 2020Active
1, Mayfair Place, London, England, W1J 8AJ

Director08 March 2017Active

People with Significant Control

Miss Jade Carnin
Notified on:08 March 2017
Status:Active
Date of birth:June 1995
Nationality:Dutch
Country of residence:England
Address:1st Floor, 12 Old Bond Street, London, England, W!S 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company with change date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-05Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2021-11-05Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

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

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-03-10Gazette

Gazette filings brought up to date.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Address

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

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-02-23Gazette

Gazette filings brought up to date.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-06-29Address

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

Download

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