| Company Name | Orpheus Cyber Limited |
|---|---|
| Directors | Rupert Oliver Church and Harry Marcus George Lopes |
| Company Status | Active |
| Company Number | 10499131 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2016(7 years, 5 months ago) |
| Previous Name | Shelfco Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Rupert Oliver Church |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Appold Street London EC2A 2AP |
| Director Name | Mr Harry Marcus George Lopes |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Appold Street London EC2A 2AP |
| Director Name | Mr Steven John Blackmore |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 26 January 2021 | Delivered on: 17 February 2021 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 24 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 September 2022 | Memorandum and Articles of Association (29 pages) |
| 22 September 2022 | Resolutions
|
| 16 September 2022 | Statement of capital following an allotment of shares on 16 September 2022
|
| 12 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 7 October 2021 | Second filing of a statement of capital following an allotment of shares on 20 March 2020
|
| 26 March 2021 | Confirmation statement made on 5 March 2021 with updates (6 pages) |
| 17 February 2021 | Registration of charge 104991310001, created on 26 January 2021 (18 pages) |
| 7 November 2020 | Statement of capital following an allotment of shares on 20 March 2020
|
| 7 November 2020 | Statement of capital following an allotment of shares on 20 March 2020
|
| 15 June 2020 | Change of share class name or designation (2 pages) |
| 1 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 April 2020 | Confirmation statement made on 5 March 2020 with updates (6 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 July 2019 | Registered office address changed from 19 Willow Street London EC2A 3HR United Kingdom to 19 Willow Street London EC2A 4BH on 3 July 2019 (1 page) |
| 3 July 2019 | Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom to 19 Willow Street London EC2A 3HR on 3 July 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 5 March 2019 with updates (6 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 May 2018 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW United Kingdom to 34 Lime Street London EC3M 7AT on 15 May 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with updates (6 pages) |
| 13 December 2017 | Confirmation statement made on 27 November 2017 with updates (6 pages) |
| 13 December 2017 | Confirmation statement made on 27 November 2017 with updates (6 pages) |
| 4 December 2017 | Registered office address changed from 17 the Market Place Devizes Wiltshire SN10 1BA United Kingdom to Holland House 1-4 Bury Street London EC3A 5AW on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 17 the Market Place Devizes Wiltshire SN10 1BA United Kingdom to Holland House 1-4 Bury Street London EC3A 5AW on 4 December 2017 (1 page) |
| 7 August 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
| 7 August 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
| 8 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 8 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 25 April 2017 | Statement of capital following an allotment of shares on 14 April 2017
|
| 25 April 2017 | Statement of capital following an allotment of shares on 14 April 2017
|
| 25 April 2017 | Resolutions
|
| 25 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
|
| 25 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
|
| 25 April 2017 | Resolutions
|
| 3 April 2017 | Resolutions
|
| 3 April 2017 | Resolutions
|
| 3 April 2017 | Termination of appointment of Steven John Blackmore as a director on 3 April 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Harry Marcus George Lopes as a director on 3 April 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Rupert Oliver Church as a director on 3 April 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Harry Marcus George Lopes as a director on 3 April 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Rupert Oliver Church as a director on 3 April 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of Steven John Blackmore as a director on 3 April 2017 (1 page) |
| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
|
| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
|
| 28 November 2016 | Incorporation Statement of capital on 2016-11-28
|
| 28 November 2016 | Incorporation Statement of capital on 2016-11-28
|