THE VIRTUAL CISO LIMITED

43 ROSSLYN HILL, HAMPSTEAD, LONDON  NW3 5UH
  • Active
  • Private Limited Company
  • Company No. 11929805
  • Last Updated: 01 Mar 2024

Company Profile

THE VIRTUAL CISO LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in LONDON. THE VIRTUAL CISO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 5 months and 19 days.

Name THE VIRTUAL CISO LIMITED
Company number 11929805
Company type Private Limited Company
Incorporation date 05 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 43 ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 5UH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Marina Donald Nationality: Russian Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Donald Nationality: British Dates: Friday, April 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (128 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE VIRTUAL CISO LIMITED.

Previous Names

Name Change Date
THE VIRTUAL CISO LIMITED 05 Apr 2019