ASSURED CYBER PROTECTION LTD
Active - Accounts Filed
General Information
NAME
ASSURED CYBER PROTECTION LTD
COMPANY NUMBER
10950844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
07/09/2017
27/01/2020
SEBASTIEN LIMITED
LONDON
EC3V 9AH
15 Heddon Street
London
W1B 4BF
21 Mercer & Hole
21 Lombard Street
London
EC3V 9AH
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACP HOLDINGS LTD | N/A | N/A |
| ASSURED CYBER PROTECTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURED CYBER PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED CYBER PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED CYBER PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2019 - Present (5years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/09/2017 - 13/12/2018 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Mar 1974 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
13/12/2018 - 15/02/2019 (2 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACP HOLDINGS LTD | N/A | N/A |
| ASSURED CYBER PROTECTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member John Stewart Reynolds (921081923) Appointed |
| 27/11/2019 | Paul Robert Winstanley (917220477) has left the board |
| 29/10/2019 | New Board Member Andrew Julien Clarke (921578464) Appointed |
| 29/10/2019 | Andrew Julien Clarke (925588273) has left the board |
| 17/05/2019 | New Accounts filed |
| 16/05/2019 | Mitchell Howard Scherr (925364787) has left the board |
| 05/03/2019 | New Board Member Andrew Julien Clarke (925588273) Appointed |
| 26/02/2019 | Alasdair Patrick Shannon (925364840) has left the board |
| 26/02/2019 | New Board Member Paul Robert Winstanley (917220477) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Mitchell Howard Scherr (925364787) Appointed |
| 24/12/2018 | LMCB CONSULTING (923764023) has left the board |
| 24/12/2018 | James Elwen (920727486) has left the board |
| 24/12/2018 | New Board Member Alasdair Patrick Shannon (925364840) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
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