| Company Name | Cyber Defence Limited |
|---|---|
| Company Status | Active |
| Company Number | 07894913 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2012(12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Khaldoun Kal Abraham Alabbasi |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24/25 Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Daniel Fernandes |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 24/25 Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Mamoon Ibrahim |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | News Editor |
| Country of Residence | England |
| Correspondence Address | 24/25 Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Ms Nina Angelova |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 03 January 2020(8 years after company formation) |
| Appointment Duration | 12 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
Location
| Registered Address | The Shard Floors 24/25 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.01 | Khaldoun Alabbasi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 4 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 October 2023 | Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 3 January 2023 with updates (5 pages) |
| 17 January 2023 | Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG England to The Shard Floors 24/25 32 London Bridge Street London SE1 9SG on 17 January 2023 (1 page) |
| 17 January 2023 | Registered office address changed from 24/25 Shard 32 London Bridge Street London SE1 9SG England to 32 24/25 the Shard 32 London Bridge Street London SE1 9SG on 17 January 2023 (1 page) |
| 4 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 17 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 31 October 2021 | Appointment of Mr Mamoon Ibrahim as a director on 20 October 2021 (2 pages) |
| 31 October 2021 | Change of details for Mr Khaldoun Kal Abraham Alabbasi as a person with significant control on 20 October 2021 (2 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 31 October 2021 | Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England to 24/25 Shard 32 London Bridge Street London SE1 9SG on 31 October 2021 (1 page) |
| 17 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 17 February 2021 | Termination of appointment of Nina Angelova as a director on 1 January 2021 (1 page) |
| 31 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 15 January 2020 | Appointment of Ms Nina Angelova as a director on 3 January 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 March 2016 | Appointment of Mr Daniel Fernandes as a director on 1 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Mr Daniel Fernandes as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mr Khaldoun Abraham Alabbasi on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mr Khaldoun Abraham Alabbasi on 1 March 2016 (2 pages) |
| 31 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 10 November 2015 | Registered office address changed from 4 Woodman Road Coulsdon Surrey CR5 3HP to 100 Pall Mall St James London SW1Y 5NQ on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from 4 Woodman Road Coulsdon Surrey CR5 3HP to 100 Pall Mall St James London SW1Y 5NQ on 10 November 2015 (1 page) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Abraham Alabbasi on 21 October 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Abraham Alabbasi on 21 October 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2014 | Registered office address changed from 145 - 157 St John Street London EC1V 4PW England on 15 May 2014 (1 page) |
| 15 May 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Registered office address changed from 145 - 157 St John Street London EC1V 4PW England on 15 May 2014 (1 page) |
| 15 May 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 May 2012 | Registered office address changed from 4 Woodman Road Coulsdon Surrey CR5 3HP England on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from 4 Woodman Road Coulsdon Surrey CR5 3HP United Kingdom on 3 May 2012 (1 page) |
| 3 May 2012 | Director's details changed for Mr Khaldoun Alabbasi on 3 May 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from 4 Woodman Road Coulsdon Surrey CR5 3HP United Kingdom on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from 4 Woodman Road Coulsdon Surrey CR5 3HP United Kingdom on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from 4 Woodman Road Coulsdon Surrey CR5 3HP England on 3 May 2012 (1 page) |
| 3 May 2012 | Director's details changed for Mr Khaldoun Alabbasi on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Khaldoun Alabbasi on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Khaldoun Alabbasi on 3 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Khaldoun Alabbasi on 3 May 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from 4 Woodman Road Coulsdon Surrey CR5 3HP England on 3 May 2012 (1 page) |
| 3 May 2012 | Director's details changed for Mr Khaldoun Alabbasi on 3 May 2012 (2 pages) |
| 3 January 2012 | Incorporation
|
| 3 January 2012 | Incorporation
|