Internet Security Bureau Limited in London, W1U 6TU

Description

Data updated on: 01-11-2023

This enterprise referred to as Internet Security Bureau was started on 2005-04-01 as a Private Limited Company. The firm's headquarters may be gotten hold of in London on 120 Baker Street, 3rd Floor. When you want to reach this company by post, the postal code is W1U 6TU. The office registration number for Internet Security Bureau Limited is 05411020. The firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Internet Security Bureau Ltd reported its latest accounts for the financial period up to Sunday 30th April 2023. The company's latest confirmation statement was filed on Saturday 1st April 2023.

The company has a solitary director this particular moment leading this specific business, specifically Konstantin N. who has been executing the director's obligations for nineteen years. This business had been led by Iran A. till 2010-01-01. At least one secretary in this firm is a limited company, specifically Coddan Secretary Service Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Description Share Type						1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Konstantin N.

Role: Director

Appointed: 01 January 2010

Latest update: 2 January 2024

Coddan Secretary Service Limited

Role: Corporate Secretary

Appointed: 01 April 2005

Address: Baker Street, 3rd Floor, London, W1U 6TU, England

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are: Coddan Managers Service Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 6TU and was registered as a PSC under the reg no 04550687.

Coddan Managers Service Limited

Address: 3rd Floor, 120 Baker Street, London, W1U 6TU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 04550687

Notified on 1 April 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Konstantin N.

Notified on 26 April 2022

Ceased on 1 April 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 1 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	1 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	5 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	3 May 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	8 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
Start Date For Period Covered By Report	2023-05-01
End Date For Period Covered By Report	2024-04-30
Annual Accounts 1 May 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	1 May 2014

Internet Security Bureau Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Konstantin N.

Coddan Secretary Service Limited

Iran A.

Coddan Managers Service Limited

People with significant control

Coddan Managers Service Limited

Konstantin N.

Accounts Documents

Company filings

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