3b Data Security Ltd
- Company number
- 10353328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2016
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- 0x Security Ltd (until 8 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Diptesh | Director | 29 Oct 2024 | |
| WHEELER, Kevin Thomas | Director | 29 Oct 2024 | |
| PATEL, Shilen | Director | 29 Oct 2024 | 19 Jun 2026 |
| MORRIS, Benn | Director | 31 Aug 2016 | 27 Feb 2026 |
| MORRIS, Louise | Director | 31 Aug 2016 | 27 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubds Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mrs Louise Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2016 | 29 Oct 2024 |
| Mr Benn Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2016 | 29 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2024 | - | - |
| 31 Mar 2024 | £212,530 | 25 |
| 31 Mar 2023 | £320,201 | 21 |
| 31 Mar 2022 | £784,679 | 19 |
| 31 Mar 2021 | £827,349 | 19 |
| 31 Mar 2020 | £677,207 | 3 |
| 31 Mar 2019 | £199,844 | 2 |
| 31 Mar 2018 | - | 2 |
| 30 Apr 2017 | - | - |
Connections
Owned by
3b Data Security Ltd → Ubds Bidco Ltd → Ubds Group Holdings Ltd → Relevare Bidco Limited → Relevare Midco Limited → Relevare Topco Limited
Controls
- 3b Data Security Services LLP (OC413522)
Directors’ other companies
- PATEL, Diptesh - Director at Propr Holdings Limited
- PATEL, Diptesh - Director at Ubds Group Holdings Ltd
- PATEL, Diptesh - Director at Ubds Bidco Ltd
- PATEL, Diptesh - Director at Rayo Cloud Ltd
- PATEL, Diptesh - Director at Ubds Crcc Limited
- PATEL, Diptesh - Director at Inspirus Capital Management Ltd
- PATEL, Diptesh - Director at Inspirus Properties Limited
- WHEELER, Kevin Thomas - Director at Ubds Bidco Ltd
Companies at the same address
- MZ&F Capstone Group Limited (17266432)
- Relevare Bidco Limited (17129720)