Zorb Security Ltd is a private limited company located at St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mark G., appointed on 03 October 2017. Director Adrian W., appointed on 03 October 2017.
As far as secretaries are concerned, we can mention: Samantha N., appointed on 01 September 2020.
The company is officially classified as "other information service activities n.e.c." (SIC code: 63990), "other information technology service activities" (SIC code: 62090). According to official records there was a name change on 2022-07-25 and their previous name was Igloo Security Ltd.
The latest confirmation statement was sent on 2023-10-02 and the deadline for the following filing is 2024-10-16. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | St Johns Innovation Centre |
| Office Address2 | Cowley Road |
| Town | Cambridge |
| Post code | CB4 0WS |
| Country of origin | United Kingdom |
| Registration Number | 10992329 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Other information service activities n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Secretary
Appointed: 01 September 2020
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
The list of PSCs who own or control the company consists of 3 names. As we established, there is Mark G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Timothy B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark G.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy B.
| Notified on | 1 May 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian W.
| Notified on | 3 October 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Igloo Security | July 25, 2022 |
| Botprobe | June 8, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-29 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 0 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 2, 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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