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316secure Ltd LONDON


316secure started in year 2014 as Private Limited Company with registration number 09351690. The 316secure company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 23 Skylines Village. Postal code: E14 9TS.

The firm has 2 directors, namely Marianne H., Neil H.. Of them, Neil H. has been with the company the longest, being appointed on 11 December 2014 and Marianne H. has been with the company for the least time - from 24 September 2018. As of 8 August 2019, our data shows no information about any ex officers on these positions.

316secure Ltd Address / Contact

Office Address 23 Skylines Village
Office Address2 Limeharbour
Town London
Post code E14 9TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09351690
Date of Incorporation Thu, 11th Dec 2014
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2019 (53 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 25th Dec 2019 (2019-12-25)
Last confirmation statement dated Tue, 11th Dec 2018

Company staff

Marianne H.

Position: Director

Appointed: 24 September 2018

Neil H.

Position: Director

Appointed: 11 December 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Neil H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Neil H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil H.

Notified on 7 April 2016
Ceased on 9 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth13 952  
Balance Sheet
Current Assets44 31588 58196 255
Cash Bank In Hand26 555  
Debtors17 760  
Net Assets Liabilities Including Pension Asset Liability13 952  
Tangible Fixed Assets1 405  
Reserves/Capital
Called Up Share Capital10  
Profit Loss Account Reserve13 942  
Shareholder Funds13 952  
Other
Creditors31 76880 95094 886
Fixed Assets1 4051 989 
Net Current Assets Liabilities12 547-1 9791 369
Total Assets Less Current Liabilities13 952101 369
Creditors Due Within One Year31 768  
Number Shares Allotted10  
Par Value Share1  
Value Shares Allotted10  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2017
filed on: 1st, February 2019
Free Download (5 pages)

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