Internet Security Bureau Limited. net worth, address, company information. Free

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Internet Security Bureau Limited (Companies House Registration Number 05411020) is a private limited company started on 2005-04-01. This firm is registered at 120 Baker Street, 3Rd Floor, London W1U 6TU. Internet Security Bureau Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Internet Security Bureau Limited
Number	05411020
Date of Incorporation:	Fri, 1st Apr 2005
End of financial year:	30 April
Address:	120 Baker Street, 3rd Floor, London, W1U 6TU
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Konstantin N. (appointed on 01 January 2010). The official register reports 2 persons of significant control, namely: Coddan Managers Service Limited can be found at Baker Street, W1U 6TU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Konstantin N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Coddan Managers Service Limited

1 April 2024

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Konstantin N.

26 April 2022 - 1 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment terminated on Mon, 1st Apr 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 1st Apr 2024 filed on: 5th, April 2024 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 1st Apr 2024 filed on: 5th, April 2024 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 1st Apr 2024 new director was appointed. filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Apr 2024 filed on: 5th, April 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 1st Apr 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st Apr 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, May 2022 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 26th Apr 2022 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 26th Apr 2022 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 1st Apr 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Apr 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 1st Apr 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 1st Apr 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 3rd May 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 5th, May 2015 \| annual return	Free Download
(SH01) Capital declared on Tue, 5th May 2015: 1.00 GBP capital
(CH04) Secretary's name changed on Tue, 5th May 2015 filed on: 5th, May 2015 \| officers	Free Download
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 5th, May 2015 \| accounts	Free Download
(AD01) Change of registered address from 124 Baker Street London W1U 6TY on Thu, 2nd Apr 2015 to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU filed on: 2nd, April 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 1st, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 7th Apr 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 1st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 3rd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 21st, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 5th, April 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(AP01) On Wed, 7th Jul 2010 new director was appointed. filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 1st Jan 2010 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Jul 2010 filed on: 7th, July 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Jul 2010 filed on: 7th, July 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 7th, July 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 31st Dec 2009. Old Address: 5 Percy Street Office 4 London W1T 1DG filed on: 31st, December 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 8th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 24th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(288a) On Wed, 12th Nov 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 27/04/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP filed on: 27th, April 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 27/04/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP filed on: 27th, April 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 19th, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 19th, February 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (15 pages)

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