# Bulletproof Cyber Ltd

## Details

- **Company number:** [05490180](https://find-and-update.company-information.service.gov.uk/company/05490180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2005
- **Registered office:** 20 GROSVENOR PLACE, LONDON, SW1X 7HN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Charis One Limited](/group/28445) (45 companies)


## 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 |
|---|---|---|---|
| 30 Apr 2021 | - | £531,269 | 34 |
| 31 Jan 2020 | - | £152,959 | 33 |
| 30 Apr 2019 | - | £212,277 | 34 |
| 30 Apr 2012 | £163,757 | £8,951 | - |
| 30 Apr 2011 | £238,495 | £34,901 | - |
| 30 Apr 2010 | £261,321 | -£67 | - |



## Owned by

Bulletproof Cyber Ltd → [Bulletproof Cyber Holdings Ltd](/company/15420024) → [Charis Four Limited](/company/15495538) → [Charis Three Limited](/company/15504050) → [Charis Pikco Limited](/company/16411283) → [Charis Two Limited](/company/15503820)





## Companies at the same address

- [Barbour Ehs Limited](/company/13425399) (13425399)
- [Bulletproof Cyber Holdings Ltd](/company/15420024) (15420024)
- [Business HR Solutions (Consultancy) Limited](/company/09457772) (09457772)
- [Business Human Resources Solutions Limited](/company/07488289) (07488289)
- [Care 4 Quality Limited](/company/08125906) (08125906)
- [Charis Four Limited](/company/15495538) (15495538)
- [Charis Pikco Limited](/company/16411283) (16411283)
- [Charis Three Limited](/company/15504050) (15504050)
- [Charis Two Limited](/company/15503820) (15503820)
- [City Nails & Lash Ltd](/company/15518013) (15518013)