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418sec Ltd LONDON


418sec Ltd is a private limited company that can be found at 24 Marsh Wall, Flat 209 Landmark East Tower, London E14 9BT. Incorporated on 2018-06-13, this 1-year-old company is run by 1 director.
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 2019-06-12 and the due date for the subsequent filing is 2020-06-26.

418sec Ltd Address / Contact

Office Address 24 Marsh Wall
Office Address2 Flat 209 Landmark East Tower
Town London
Post code E14 9BT
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 one year old
Account next due date Fri, 13th Mar 2020 (115 days left)
Next confirmation statement due date Fri, 26th Jun 2020 (2020-06-26)
Last confirmation statement dated Wed, 12th Jun 2019

Company staff

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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 25th, October 2019
Free Download (2 pages)

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