Introduction
Watch Company
I
I360 CYBER LTD
I360 CYBER LTD is an active company incorporated on 27 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. I360 CYBER LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13424686
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 26 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
11 Ironmonger Lane London, EC2V 8EY,
Previous Addresses
Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom
From: 2 August 2023To: 28 November 2025
Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom
From: 29 March 2023To: 2 August 2023
46 New Broad Street London EC2M 1JH United Kingdom
From: 12 September 2022To: 29 March 2023
10 Slingsby Place St Martins Courtyard London WC2E 9AB England
From: 27 May 2021To: 12 September 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Ian Christopher
ActiveIronmonger Lane, LondonEC2V 8EY
Born March 1964
Director
Appointed 21 Jun 2021
BROWN, Ian Christopher
Ironmonger Lane, LondonEC2V 8EY
Born March 1964
Director
21 Jun 2021
Active
MC HALE, Patrick
ActiveIronmonger Lane, LondonEC2V 8EY
Born May 1987
Director
Appointed 21 Jun 2021
MC HALE, Patrick
Ironmonger Lane, LondonEC2V 8EY
Born May 1987
Director
21 Jun 2021
Active
MUCKLE, Richard Thomas John
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born October 1986
Director
Appointed 27 May 2021
Resigned 21 Jun 2021
MUCKLE, Richard Thomas John
St Martins Courtyard, LondonWC2E 9AB
Born October 1986
Director
27 May 2021
Resigned 21 Jun 2021
Resigned
PATEL, Mehul
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born July 1980
Director
Appointed 27 May 2021
Resigned 21 Jun 2021
PATEL, Mehul
St Martins Courtyard, LondonWC2E 9AB
Born July 1980
Director
27 May 2021
Resigned 21 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Milo Finco Limited
ActiveIronmonger Lane, LondonEC2V 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Milo Finco Limited
Ironmonger Lane, LondonEC2V 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
6 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2023
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021