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The Open Database Of The Corporate World

CIPHERBLADE LTD.

Company Number
11539349
Status
Active
Incorporation Date
28 August 2018 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 52 Grosvenor Gardens Nwms Office 514, 5th Floor
    Belgravia
  • London
  • SW1W 0AU
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-06-05 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2021-09-09 Confirmation Statement Confirmation statement made on 2021-08-23 with updates details
2021-06-18 Change of corporate secretary's details Secretary's details changed for Northwestern Management Services Limited on 2021-04-20 details
2021-06-18 Change of registered office address Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 2021-06-18 details
2021-06-18 Change of director's details Director's details changed for Mrs Marie-Paule Stravens on 2021-04-20 details
2021-02-21 Annual Accounts Micro company accounts made up to 2020-08-31 details
2021-01-22 Appointment of director Appointment of Mrs Marie-Paule Stravens as a director on 2020-12-01 details
2020-12-07 Termination of appointment of director Termination of appointment of Genevieve Magnan as a director on 2020-12-01 details
2020-09-07 Confirmation Statement Confirmation statement made on 2020-08-23 with no updates details
2020-02-24 Annual Accounts Accounts for a dormant company made up to 2019-08-31 details
2019-08-28 Appointment of director Appointment of Mr Richard Anthony Sanders as a director on 2019-08-09 details
2019-08-23 Confirmation Statement Confirmation statement made on 2019-08-23 with no updates details
2019-08-23 Give notice of PSC statements Notification of a person with significant control statement details
2018-10-01 Give notice ceasing to be an individual person with significant control Cessation of Calidris Company Ltd as a person with significant control on 2018-09-19 details
2018-09-28 Give notice ceasing to be an individual person with significant control Cessation of Nature & Discovering Ltd as a person with significant control on 2018-09-19 details
2018-09-28 Give notice ceasing to be an individual person with significant control Cessation of Dillinger Enterprises Ltd as a person with significant control on 2018-09-19 details
2018-09-28 Give notice ceasing to be an individual person with significant control Cessation of Calidris Company Ltd as a person with significant control on 2018-09-19 details
2018-09-28 Give notice ceasing to be an individual person with significant control Cessation of Tarbio Consulting Limited as a person with significant control on 2018-09-19 details
2018-09-28 Give notice ceasing to be an individual person with significant control Cessation of Pura Vida Ltd as a person with significant control on 2018-09-19 details
2018-08-28 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 6 2022

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