Bulletproof Cyber Ltd
- Company number
- 05490180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Information technology consultancy activities
- Corporate group
- Charis One Limited (45 companies)
Registered office
Previous names
- Advantage Interactive Limited (until 9 Mar 2011)
- Defense.com Cyber Ltd (until 7 Jun 2023)
- Serverchoice Ltd (until 4 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIDDAMS, Christopher | Secretary | 2 Sep 2024 | 2 Sep 2026 |
| BINGHAM, Christopher James | Secretary | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serverchoice Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2022 | 1 May 2022 |
| Mrs Donna Louise Boost | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2019 | 1 May 2022 |
| Mr Mark Alan Boost | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2022 |
| Mrs Donna Louise Boost | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2022 | 13 Feb 2024 |
| Mr Mark Alan Boost | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 May 2022 | 13 Feb 2024 |
| Bulletproof Cyber Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | £531,269 | 34 |
| 31 Jan 2020 | - | £152,959 | 33 |
| 30 Apr 2019 | - | £212,277 | 34 |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | £163,757 | £8,951 | - |
| 30 Apr 2011 | £238,495 | £34,901 | - |
| 30 Apr 2010 | £261,321 | -£67 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Bulletproof Cyber Ltd → Bulletproof Cyber Holdings Ltd → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited
Companies at the same address
- Barbour Ehs Limited (13425399)
- Bulletproof Cyber Holdings Ltd (15420024)
- Business HR Solutions (Consultancy) Limited (09457772)
- Business Human Resources Solutions Limited (07488289)
- Care 4 Quality Limited (08125906)
- Charis Four Limited (15495538)
- Charis Pikco Limited (16411283)
- Charis Three Limited (15504050)
- Charis Two Limited (15503820)
- City Nails & Lash Ltd (15518013)