418sec Ltd is a private limited company that can be found at C/O Smb Llp, 87-91 Newman Street, London W1T 3EY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Ian S., appointed on 02 August 2023.
The company is classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Smb 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 | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 02 August 2023
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 50,01-75% voting rights and has 50,01-75% 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 |
| Ceased on | 2 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
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 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 375 408 | 263 807 | 47 035 | 22 947 |
| Current Assets | 375 408 | 267 063 | 64 771 | 23 232 |
| Debtors | 3 256 | 17 736 | 285 | |
| Net Assets Liabilities | 373 065 | 269 747 | 68 836 | 2 151 |
| Other Debtors | 3 045 | |||
| Property Plant Equipment | 2 551 | 4 406 | 4 257 | 3 009 |
| Other | ||||
| Version Production Software | 2 020 | 2 022 | 2 023 | |
| Accrued Liabilities | 1 050 | 1 050 | ||
| Accumulated Amortisation Impairment Intangible Assets | 139 | 695 | 1 251 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 516 | 735 | 1 983 | 3 231 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 067 | 2 568 | 1 099 | |
| Average Number Employees During Period | 3 | 5 | 5 | 3 |
| Creditors | 4 894 | 7 141 | 5 055 | 28 397 |
| Fixed Assets | 2 551 | 9 825 | 9 120 | 7 316 |
| Increase From Amortisation Charge For Year Intangible Assets | 139 | 556 | 556 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 516 | 477 | 1 248 | 1 248 |
| Intangible Assets | 5 419 | 4 863 | 4 307 | |
| Intangible Assets Gross Cost | 5 558 | 5 558 | 5 558 | |
| Loans From Directors | 3 034 | 1 800 | ||
| Net Current Assets Liabilities | 370 514 | 259 922 | 59 716 | -5 165 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 258 | |||
| Other Disposals Property Plant Equipment | 494 | |||
| Prepayments Accrued Income | 211 | |||
| Property Plant Equipment Gross Cost | 3 067 | 5 141 | 6 240 | 6 240 |
| Taxation Social Security Payable | 810 | 4 291 | ||
| Total Additions Including From Business Combinations Intangible Assets | 5 558 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 7th, September 2023 |
persons with significant control | Free Download (2 pages) |
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