Company NameAbnormal Security UK Ltd
Company StatusActive
Company Number14267925
CategoryPrivate Limited Company
Incorporation Date1 August 2022(1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Vito Ugo Brandle
Date of BirthApril 1983 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Preston Brammer Graham
Date of BirthApril 1980 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Evan Philip Lebon
Date of BirthAugust 1982 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMrs Joanna Louise Hand
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(1 year, 7 months after company formation)
Appointment Duration1 month, 3 weeks
RoleLegal Director
Country of ResidenceEngland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed01 August 2022(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Next Accounts Due1 May 2024 (5 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return31 July 2023 (8 months, 4 weeks ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

11 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
1 August 2022Incorporation
Statement of capital on 2022-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)