This company is commonly known as Internet Security Bureau Limited. The company was founded 19 years ago and was given the registration number 05411020. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INTERNET SECURITY BUREAU LIMITED |
|---|---|---|
| Company Number | : | 05411020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 120 Baker Street, 3rd Floor, London, W1U 6TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Baker Street, 3rd Floor, London, England, W1U 6TU | Corporate Secretary | 01 April 2005 | Active |
| 120, Baker Street, 3rd Floor, London, W1U 6TU | Director | 01 April 2024 | Active |
| 5, Percy St.,, London, W1T 1DG | Director | 30 September 2008 | Active |
| 120, Baker Street, 3rd Floor, London, England, W1U 6TU | Director | 01 January 2010 | Active |
| Dept 706, 78 Marylebone High Street, London, W1U 5AP | Corporate Director | 01 April 2005 | Active |
| Coddan Managers Service Limited | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 120, Baker Street, London, England, W1U 6TU |
| Nature of control | : |
|
| Mr Konstantin Nemchukov | ||
| Notified on | : | 26 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | Russian |
| Address | : | 120, Baker Street, London, W1U 6TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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