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C2 Cyber Ltd (number 09885860) is a private limited company established on 2015-11-24 originating in United Kingdom. This company has its registered office at 71-75 Shelton Street, Covent Garden WC2H 9JQ. C2 Cyber Ltd is operating under SIC: 80300 that means "investigation activities".

Company details

Name	C2 Cyber Ltd
Number	09885860
Date of Incorporation:	November 24, 2015
End of financial year:	31 March
Address:	71-75 Shelton Street, Covent Garden, WC2H 9JQ
SIC code:	80300 - Investigation activities

Moving to the 5 directors that can be found in the aforementioned company, we can name: William J. (appointed on 04 September 2023), Ian H. (appointment date: 25 March 2021), Benjamin F. (appointed on 17 November 2017). The Companies House reports 3 persons of significant control, namely: Jonathan W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian M. owns 1/2 or less of shares, Thomas O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,582	123,963	50,642	390,536	1,165,635	910,654	508,596
Fixed Assets	4,393	6,378	130,015	133,189	135,428	128,619	105,628
Total Assets Less Current Liabilities	1,033	89,448	581	175,804	1,152,828	480,854	-242,091

People with significant control

Jonathan W.

1 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian M.

18 December 2018 - 23 November 2022

Nature of control:	25-50% shares

Thomas O.

6 April 2016 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed C2 cyber LTDcertificate issued on 13/11/23 filed on: 13th, November 2023 \| change of name	Free Download (3 pages)
(SH01) 114.88 GBP is the capital in company's statement on Friday 10th November 2023 filed on: 10th, November 2023 \| capital	Free Download (3 pages)
(SH01) 108.88 GBP is the capital in company's statement on Tuesday 7th November 2023 filed on: 7th, November 2023 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 26th October 2023102.40 GBP filed on: 7th, November 2023 \| capital	Free Download (4 pages)
(SH01) 108.72 GBP is the capital in company's statement on Monday 6th November 2023 filed on: 6th, November 2023 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 6th, November 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 6th, November 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, October 2023 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, October 2023 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, September 2023 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Monday 4th September 2023. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, July 2023 \| incorporation	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Friday 17th June 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, November 2021 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 16th September 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th March 2021. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(SH01) 115.40 GBP is the capital in company's statement on Monday 26th April 2021 filed on: 17th, June 2021 \| capital	Free Download (3 pages)
(SH01) 114.73 GBP is the capital in company's statement on Friday 12th March 2021 filed on: 15th, March 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Wednesday 10th February 2021 filed on: 23rd, February 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, February 2021 \| incorporation	Free Download (22 pages)
(CH01) On Wednesday 17th February 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th February 2021. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 3rd December 2020 filed on: 22nd, January 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, September 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Friday 24th January 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address 71-75 Shelton Street Covent Garden WC2H 9JQ. Change occurred on Wednesday 24th July 2019. Company's previous address: Devonshire House Devonshire Street London W1W 5DR England. filed on: 24th, July 2019 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 12th, March 2019 \| capital	Free Download (3 pages)
(SH01) 113.00 GBP is the capital in company's statement on Tuesday 18th December 2018 filed on: 20th, February 2019 \| capital	Free Download (5 pages)
(SH01) 103.00 GBP is the capital in company's statement on Tuesday 18th December 2018 filed on: 20th, February 2019 \| capital	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 18th December 2018100.00 GBP filed on: 20th, February 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2019 \| resolution	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, January 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 18th December 2018. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Thursday 19th July 2018. Company's previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom. filed on: 19th, July 2018 \| address	Free Download (1 page)
(AD01) New registered office address Devonshire House Devonshire Street London W1W 5DR. Change occurred on Thursday 19th July 2018. Company's previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom. filed on: 19th, July 2018 \| address	Free Download (1 page)
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Thursday 19th July 2018. Company's previous address: Devonshire House 1 Devonshire Street London W1W 5DR England. filed on: 19th, July 2018 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to Thursday 30th November 2017 (was Saturday 31st March 2018). filed on: 18th, May 2018 \| accounts	Free Download (1 page)
(CH01) On Thursday 1st February 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd January 2018 filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 17th November 2017. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 17th November 2017. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Wednesday 24th May 2017 filed on: 6th, July 2017 \| capital	Free Download (6 pages)
(AP01) New director appointment on Monday 12th June 2017. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(SH01) 90.00 GBP is the capital in company's statement on Monday 12th June 2017 filed on: 16th, June 2017 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 13th June 2017 filed on: 16th, June 2017 \| capital	Free Download (3 pages)
(SH01) 75.00 GBP is the capital in company's statement on Wednesday 24th May 2017 filed on: 15th, June 2017 \| capital	Free Download (8 pages)
(AD01) New registered office address Devonshire House 1 Devonshire Street London W1W 5DR. Change occurred on Wednesday 31st May 2017. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom. filed on: 31st, May 2017 \| address	Free Download (1 page)
(CH01) On Wednesday 18th May 2016 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 1st August 2016. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, November 2015 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th November 2015 capital

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