Hamilton Cyber Limited LONDON


Hamilton Cyber Limited is a private limited company situated at Aurora House 71-75, Uxbridge Road, London W5 5SL. Incorporated on 2021-02-09, this 3-year-old company is run by 1 director.
Director Elias K., appointed on 23 August 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (SIC code: 62020), "security systems service activities" (SIC code: 80200).
The latest confirmation statement was sent on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Likewise, the accounts were filed on 31 July 2021 and the next filing is due on 31 July 2023.

Hamilton Cyber Limited Address / Contact

Office Address Aurora House 71-75
Office Address2 Uxbridge Road
Town London
Post code W5 5SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13189042
Date of Incorporation Tue, 9th Feb 2021
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 3 years old
Account next due date Mon, 31st Jul 2023 (264 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Elias K.

Position: Director

Appointed: 23 August 2023

Iain A.

Position: Director

Appointed: 20 January 2023

Resigned: 01 June 2023

Dante B.

Position: Director

Appointed: 09 February 2021

Resigned: 02 September 2022

Di N.

Position: Director

Appointed: 09 February 2021

Resigned: 23 August 2023

Azeem B.

Position: Director

Appointed: 09 February 2021

Resigned: 12 December 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Hamilton Capital Holding Ltd. from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamilton Capital Holding Ltd.

Aurora House 71-75 Uxbridge Road, London, W5 5SL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12725903
Notified on 9 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Debtors55
Other Debtors55
Other
Administrative Expenses373
Amounts Owed To Group Undertakings328
Creditors328
Net Current Assets Liabilities-273
Profit Loss-373
Profit Loss On Ordinary Activities Before Tax-373

Company filings

Filing category
Accounts Auditors Confirmation statement Incorporation Officers
Confirmation statement with no updates 8th February 2024
filed on: 26th, February 2024
Free Download (3 pages)

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