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Bulletproof Cyber Holdings Ltd

15420024

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 GROSVENOR PLACE, LONDON, SW1X 7HN
Incorporated 17/01/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Peter Dacre

director · Since 10/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 97 other boards

Mr Christopher Diddams

secretary · Since 02/09/2024

Mr Marc Smith

director · Since 10/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 42 other boards

Persons with Significant Control

Charis Four Limited

75–100% shares

20, Grosvenor Place, London, SW1X 7HN

Reg: 15495538 · Companies House · Private Limited Company

Notified 10/06/2024

Former PSCs

Mr Mark Alan Boost

Ceased 10/06/2024

Mrs Donna Louise Boost

Ceased 10/06/2024

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED

Created 13/09/2024Registered 18/09/2024