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418sec Ltd LONDON


418sec Ltd is a private limited company that can be found at C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London W1T 3EY. Incorporated on 2018-06-13, this 2-year-old company is run by 3 directors.
Director Jake M., appointed on 14 October 2019. Director Jamie S., appointed on 14 October 2019. Director Adam N., appointed on 13 June 2018.
The company is classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2020-06-12 and the due date for the subsequent filing is 2021-06-26. Moreover, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.

418sec Ltd Address / Contact

Office Address C/o Simons Muirhead & Burton Llp
Office Address2 87-91 Newman Street
Town London
Post code W1T 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11412418
Date of Incorporation Wed, 13th Jun 2018
Industry Other information technology service activities
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 31st Mar 2022 (490 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated Fri, 12th Jun 2020

Company staff

Jake M.

Position: Director

Appointed: 14 October 2019

Jamie S.

Position: Director

Appointed: 14 October 2019

Adam N.

Position: Director

Appointed: 13 June 2018

Daniel N.

Position: Director

Appointed: 13 June 2018

Resigned: 26 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Adam N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel N. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam N.

Notified on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Daniel N.

Notified on 13 June 2018
Ceased on 26 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Cash Bank On Hand375 408
Net Assets Liabilities373 065
Property Plant Equipment2 551
Other
Version Production Software2 020
Accrued Liabilities1 050
Accumulated Depreciation Impairment Property Plant Equipment516
Additions Other Than Through Business Combinations Property Plant Equipment3 067
Average Number Employees During Period3
Creditors4 894
Increase From Depreciation Charge For Year Property Plant Equipment516
Loans From Directors3 034
Net Current Assets Liabilities370 514
Property Plant Equipment Gross Cost3 067
Taxation Social Security Payable810

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 11th, November 2020
Free Download (52 pages)

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