Company NameI360 Cyber Ltd
DirectorsIan Christopher Brown and Patrick McHale
Company StatusActive
Company Number13424686
CategoryPrivate Limited Company
Incorporation Date27 May 2021(2 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ian Christopher Brown
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2021(3 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressHorizon Trade Park 4 Ring Way
Bounds Green
London
N11 2NW
Director NameMr Patrick McHale
Date of BirthMay 1987 (Born 37 years ago)
NationalityIrish
StatusCurrent
Appointed21 June 2021(3 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressHorizon Trade Park 4 Ring Way
Bounds Green
London
N11 2NW
Director NameMr Richard Thomas John Muckle
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Slingsby Place St Martins Courtyard
London
WC2E 9AB
Director NameMr Mehul Patel
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Slingsby Place St Martins Courtyard
London
WC2E 9AB

Location

Registered AddressUnit 4 Horizon Trade Park
Ring Way
Bounds Green
London
N11 2NW
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 May 2023 (11 months, 1 week ago)
Next Return Due9 June 2024 (1 month, 1 week from now)

Charges

30 September 2021Delivered on: 5 October 2021
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Outstanding
30 September 2021Delivered on: 5 October 2021
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Outstanding