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Companies House/London/Company profile

BULLETPROOF CYBER HOLDINGS LTD

Active
15420024·incorporated 2024-01-17

BULLETPROOF CYBER HOLDINGS LTD is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number 15420024; OpenRegistry canonical ID GB-15420024-bulletproof-cyber-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-17
Registered Address
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BULLETPROOF CYBER HOLDINGS LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Mark Alan Boost born 1977 resident in United Kingdom, British national. Notified 2024-01-17. Ceased 2024-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Donna Louise Boost born 1982 resident in England, British national. Notified 2024-02-13. Ceased 2024-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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