ICEBERG CYBER SECURITY LIMITED
| Status | ACTIVE |
| Company No. | 09990660 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2016 |
| Age | 8 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
ICEBERG CYBER SECURITY LIMITED is an active private limited company with number 09990660. It was incorporated 8 years, 4 months ago, on 05 February 2016. The company address is 57a Broadway, Leigh-on-sea, SS9 1PE, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
Old address: 57a Broadway Leigh-on-Sea Essex SS9 1PE England
New address: 57a Broadway Leigh-on-Sea Essex SS9 1PE
Change date: 2023-04-28
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul William Garrett
Change date: 2023-04-28
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Chapman
Change date: 2023-04-28
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul William Garrett
Change date: 2023-04-28
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Chapman
Change date: 2023-04-28
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-28
Old address: Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England
New address: 57a Broadway Leigh-on-Sea Essex SS9 1PE
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Address
Type: AD01
Old address: 6th Floor, New London House London Street London EC3R 7LP England
Change date: 2023-01-09
New address: Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 28 Jul 2021
Action Date: 24 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul William Garrett
Change date: 2020-12-24
Documents
Change to a person with significant control
Date: 28 Jul 2021
Action Date: 24 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mt Thomas Chapman
Change date: 2020-12-24
Documents
Mortgage satisfy charge full
Date: 10 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099906600001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099906600002
Charge creation date: 2021-02-09
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-29
New address: 6th Floor, New London House London Street London EC3R 7LP
Old address: 18 King William Street London EC4N 7BP England
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2018
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Capital allotment shares
Date: 23 Dec 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-06
Capital : 100 GBP
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-13
Charge number: 099906600001
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-04
New address: 18 King William Street London EC4N 7BP
Old address: Cannon Green Building 1 Suffolk Lane London EC4R 0AX
Documents
Change account reference date company previous shortened
Date: 21 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 10 Feb 2017
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2017-02-10
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-10
Officer name: Mr Thomas Chapman
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-10
New address: Cannon Green Building 1 Suffolk Lane London EC4R 0AX
Old address: Cannon Green Building 1 Suffolk Lane London EC4A 0AX England
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