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418sec Ltd LONDON


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 7-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.

418sec Ltd Address / Contact

Office Address C/o Smb 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 7 years old
Account next due date Sun, 31st Mar 2024 (470 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

Company staff

Ian S.

Position: Director

Appointed: 02 August 2023

Jake M.

Position: Director

Appointed: 14 October 2019

Resigned: 30 November 2020

Jamie S.

Position: Director

Appointed: 14 October 2019

Resigned: 30 September 2022

Adam N.

Position: Director

Appointed: 13 June 2018

Resigned: 02 August 2023

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand375 408263 80747 03522 94723 554
Current Assets375 408267 06364 77123 23223 630
Debtors 3 25617 73628576
Net Assets Liabilities373 065269 74768 8362 15128 677
Other Debtors 3 045   
Property Plant Equipment2 5514 4064 2573 0091 761
Other
Version Production Software2 0202 022 2 0232 025
Accrued Liabilities1 0501 050   
Accumulated Amortisation Impairment Intangible Assets 1396951 2511 807
Accumulated Depreciation Impairment Property Plant Equipment5167351 9833 2314 479
Additions Other Than Through Business Combinations Property Plant Equipment3 0672 5681 099  
Average Number Employees During Period35533
Creditors4 8947 1415 05528 39725
Deferred Tax Liabilities    440
Fixed Assets2 5519 8259 1207 3165 512
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss    440
Increase From Amortisation Charge For Year Intangible Assets 139556556556
Increase From Depreciation Charge For Year Property Plant Equipment5164771 2481 2481 248
Intangible Assets 5 4194 8634 3073 751
Intangible Assets Gross Cost 5 5585 5585 5585 558
Loans From Directors3 0341 800   
Net Current Assets Liabilities370 514259 92259 716-5 16523 605
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 258   
Other Disposals Property Plant Equipment 494   
Prepayments Accrued Income 211   
Property Plant Equipment Gross Cost3 0675 1416 2406 2406 240
Taxation Including Deferred Taxation Balance Sheet Subtotal    440
Taxation Social Security Payable8104 291   
Total Additions Including From Business Combinations Intangible Assets 5 558   
Total Assets Less Current Liabilities   2 15129 117

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-06-12
filed on: 26th, June 2024
Free Download (7 pages)

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