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Companies House/London/Company profile

CIPHER DIGITAL SOLUTIONS LIMITED

Active - Proposal to Strike off
11811557·incorporated 2019-02-07

CIPHER DIGITAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11811557; OpenRegistry canonical ID GB-11811557-cipher-digital-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-02-06. Next confirmation statement due 2024-02-20.

Persons with significant control

CIPHER DIGITAL SOLUTIONS LIMITED has 1 person with significant control on file:

  • Cipher Risk Limited (England reg. 11246236). Notified 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Wesley Ian Mccranor born 1984 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2019-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic Alan Guise born 1983 resident in England, New Zealander national. Notified 2019-02-07. Ceased 2019-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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