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.
| 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 |
| 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 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 13 June 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 375 408 |
| Net Assets Liabilities | 373 065 |
| Property Plant Equipment | 2 551 |
| Other | |
| Version Production Software | 2 020 |
| Accrued Liabilities | 1 050 |
| Accumulated Depreciation Impairment Property Plant Equipment | 516 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 067 |
| Average Number Employees During Period | 3 |
| Creditors | 4 894 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 516 |
| Loans From Directors | 3 034 |
| Net Current Assets Liabilities | 370 514 |
| Property Plant Equipment Gross Cost | 3 067 |
| Taxation Social Security Payable | 810 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 11th, November 2020 |
incorporation | Free Download (52 pages) |
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