C2 Cyber Ltd in Covent Garden, WC2H 9JQ

Description

Data updated on: 01-11-2023

Located in 71-75 Shelton Street, Covent Garden WC2H 9JQ C2 Cyber Ltd is a Private Limited Company registered under the 09885860 registration number. This company was established 9 years ago. This company's SIC and NACE codes are 80300 - Investigation activities. Thursday 31st March 2022 is the last time when company accounts were reported.

The enterprise's trademark number is UK00003195208. They proposed it on November 6, 2016 and it was granted after three months. The trademark's registration will no longer be valid after November 6, 2026.

The info we gathered regarding this particular company's executives indicates a leadership of five directors: William J., Ian H., Benjamin F. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on 2023-09-04, 2021-03-25 and 2017-11-17.

Jonathan W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003195208

Trademark UK00003195208

Trademark image:	-
Status:	Registered
Filing date:	2016-11-06
Date of entry in register:	2017-03-03
Renewal date:	2026-11-06
Owner name:	C2 CYBER LTD
Owner address:	71-75 Shelton Street, LONDON, United Kingdom, WC2H 9JQ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	2 508	78 672	27 454	202 326	1 099 202	643 420	412 655
Current Assets	13 582	123 963	50 642	390 536	1 165 635	910 654	508 596
Debtors	11 074	45 291	23 188	188 210	66 433	267 234	95 941
Net Assets Liabilities	172
Other Debtors		13 182	11 188	19 010	51 433	84 234	64 831
Property Plant Equipment	4 303	4 481	2 238	5 842	13 767	18 491

Other Financial Data
Accrued Liabilities Deferred Income	2 394
Accumulated Amortisation Impairment Intangible Assets	10	303	523	12 853	25 339	39 562	6 431
Accumulated Depreciation Impairment Property Plant Equipment	1 676	3 200	5 443	8 328	11 309	20 712	30 425
Additional Provisions Increase From New Provisions Recognised	861
Amounts Owed To Group Undertakings			12 833	2 000	1 900	1 900	1 900
Average Number Employees During Period	3	3	4	5	7	17	15
Corporation Tax Payable	3 626
Creditors	16 942	40 893	180 076	347 921	148 235	558 419	856 315
Fixed Assets	4 393	6 378	130 015	133 189	135 428	128 619	105 628
Future Minimum Lease Payments Under Non-cancellable Operating Leases		36 000	4 500	40 000	4 200	7 400
Increase From Amortisation Charge For Year Intangible Assets	10		220	430	12 486	14 223	2 569
Increase From Depreciation Charge For Year Property Plant Equipment	1 676		2 243	2 885	2 981	9 403	9 713
Intangible Assets	90	1 897	3 777	110 447	116 661	105 128	19 259
Intangible Assets Gross Cost	100	2 200	4 300	123 300	142 000	144 690
Investments Fixed Assets			124 000	124 000	5 000	5 000	5 000
Investments In Group Undertakings			124 000	124 000	5 000	5 000	5 000
Net Current Assets Liabilities	-3 360	83 070	-129 434	42 615	1 017 400	352 235	-347 719
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	2		10 000	10 000	1 147 280	1 154 009	1 154 009
Number Shares Issued Specific Share Issue	2
Other Creditors	3 375	32 119	162 119	271 317	92 360	423 074	756 588
Other Taxation Social Security Payable		8 610	4 737	74 427	53 904	133 389	97 827
Par Value Share	1		0	0	0	0	0
Prepayments Accrued Income	1 887
Property Plant Equipment Gross Cost	5 979	7 681	7 681	14 170	25 076	39 203	40 394
Provisions	861
Provisions For Liabilities Balance Sheet Subtotal	861
Total Additions Including From Business Combinations Intangible Assets	100		2 100		18 700	2 690
Total Additions Including From Business Combinations Property Plant Equipment	5 979			6 489	10 906	14 127	1 191
Total Assets Less Current Liabilities	1 033	89 448	581	175 804	1 152 828	480 854	-242 091
Trade Creditors Trade Payables		164	387	177	71	56
Trade Debtors Trade Receivables	9 187	32 109	12 000	169 200	15 000	183 000	31 110

Company staff

William J.

Role: Director

Appointed: 04 September 2023

Latest update: 13 March 2024

Ian H.

Role: Director

Appointed: 25 March 2021

Latest update: 13 March 2024

Benjamin F.

Role: Director

Appointed: 17 November 2017

Latest update: 13 March 2024

Ian M.

Role: Director

Appointed: 12 June 2017

Latest update: 13 March 2024

Jonathan W.

Role: Director

Appointed: 01 August 2016

Latest update: 13 March 2024

William H.

Role: Director

Appointed: 04 February 2021

Resigned: 16 September 2021

Latest update: 13 March 2024

Thomas B.

Role: Director

Appointed: 18 December 2018

Resigned: 17 June 2022

Latest update: 13 March 2024

Timothy P.

Role: Director

Appointed: 17 November 2017

Resigned: 24 January 2020

Latest update: 13 March 2024

Thomas O.

Role: Director

Appointed: 24 November 2015

Resigned: 22 January 2018

Latest update: 13 March 2024

People with significant control

Jonathan W.

Notified on 1 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian M.

Notified on 18 December 2018

Ceased on 23 November 2022

Nature of control:

1/2 or less of shares

Thomas O.

Notified on 6 April 2016

Ceased on 30 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts
Start Date For Period Covered By Report	24 November 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

C2 Cyber Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003195208

Financial data based on annual reports

Company staff

William J.

Ian H.

Benjamin F.

Ian M.

Jonathan W.

William H.

Thomas B.

Timothy P.

Thomas O.

People with significant control

Jonathan W.

Ian M.

Thomas O.

Accounts Documents

Company filings

Filing category

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