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Companies House/Leeds/Company profile

BLACKDICE CYBER LIMITED

Active
11757714·incorporated 2019-01-09

BLACKDICE CYBER LIMITED is an active UK private limited company, incorporated on 9 January 2019 at Companies House (number 11757714; OpenRegistry canonical ID GB-11757714-blackdice-cyber-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-09
Registered Address
2 WELLINGTON PLACE, 5TH FLOOR, LEEDS, LS1 4AP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BLACKDICE CYBER LIMITED has 1 person with significant control on file:

  • Cyber Intelligence Group (England reg. 16142698). Notified 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Paul Francis Hague born 1968 resident in England, British national. Notified 2021-07-02. Ceased 2023-09-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Blackdice Holdings Inc (United States reg. E31824942023-3). Notified 2023-09-15. Ceased 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Francis Hague born 1968 resident in England, British national. Notified 2019-01-09. Ceased 2020-01-01.
    • Owns 50–75% of shares
  • Mr Paul Francis Hague born 1968 resident in England, British national. Notified 2019-03-01. Ceased 2021-07-01.
    • Owns 50–75% of shares
  • (unnamed). Notified 2021-07-01. Ceased 2021-07-02.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Leeds: