Founded in 2016, Sc12, classified under reg no. 10496381 is an active company. Currently registered at Queen's Court SK9 7RR, Alderley Edge the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 24th Feb 2021 Sc12 Limited is no longer carrying the name 4secgroup.
The firm has one director. Graham S., appointed on 3 March 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Iain C., Ian R. and others listed below. There were no ex secretaries.
| Office Address | Queen's Court |
| Office Address2 | Wilmslow Road |
| Town | Alderley Edge |
| Post code | SK9 7RR |
| Country of origin | United Kingdom |
| Registration Number | 10496381 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 03 March 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Sc10 Limited from Alderley Edge, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Qbs Technology Group Limited that entered Wembley, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Grahame S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sc10 Limited
The Coppice Beechfield Road, Alderley Edge, SK9 7AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares |
Qbs Technology Group Limited
Unit 7 Wharfside Rosemont Road, Wembley, HA0 4QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09959968 |
| Notified on | 3 March 2020 |
| Ceased on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grahame S.
| Notified on | 25 November 2016 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4secgroup | February 24, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2019-04-30 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 292 | 18 125 | 3 629 |
| Current Assets | 13 187 | 43 505 | 18 848 |
| Debtors | 895 | 25 380 | 15 219 |
| Net Assets Liabilities | 98 678 | 356 643 | -231 008 |
| Property Plant Equipment | 961 | 525 | 155 |
| Other | |||
| Accrued Liabilities | 1 800 | 2 900 | |
| Accrued Liabilities Deferred Income | 2 900 | 1 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 481 | 1 192 | 1 562 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 442 | 275 | |
| Amounts Owed By Group Undertakings | 25 380 | 15 219 | |
| Amounts Owed By Group Undertakings Participating Interests | 25 380 | ||
| Amounts Owed To Group Undertakings | 475 101 | ||
| Amounts Owed To Group Undertakings Participating Interests | 827 500 | 200 000 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Capital Reduction Decrease In Equity | 8 571 | ||
| Corporation Tax Payable | 1 623 | ||
| Creditors | 178 269 | 212 686 | 483 281 |
| Fixed Assets | 1 091 260 | 725 824 | 233 454 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 481 | 711 | 370 |
| Intangible Assets | 718 777 | ||
| Intangible Assets Gross Cost | 718 777 | ||
| Investments | 1 090 299 | 725 299 | |
| Investments Fixed Assets | 725 299 | 233 299 | |
| Investments In Group Undertakings Participating Interests | 725 299 | 233 299 | |
| Investments In Subsidiaries Measured Fair Value | 1 090 299 | 725 299 | |
| Loans From Directors | 172 013 | 176 006 | |
| Net Current Assets Liabilities | -165 082 | -169 181 | -464 433 |
| Other Creditors | 627 500 | 21 472 | |
| Other Taxation Social Security Payable | 2 006 | 1 655 | |
| Payments To Acquire Own Shares | -100 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 895 | ||
| Profit Loss | 257 965 | -487 651 | |
| Property Plant Equipment Gross Cost | 1 442 | 1 717 | |
| Provisions For Liabilities Balance Sheet Subtotal | 29 | ||
| Redemption Shares Decrease In Equity | -8 571 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 29 | ||
| Taxation Social Security Payable | 3 835 | 2 006 | |
| Total Additions Including From Business Combinations Intangible Assets | 718 777 | ||
| Total Assets Less Current Liabilities | 926 178 | 556 643 | -230 979 |
| Trade Creditors Trade Payables | 621 | 10 302 | 3 902 |
| Advances Credits Directors | -172 014 | -176 006 | |
| Advances Credits Made In Period Directors | -172 014 | -3 992 | |
| Amount Specific Advance Or Credit Directors | -172 014 | -176 006 | |
| Amount Specific Advance Or Credit Made In Period Directors | -172 014 | -3 992 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, December 2023 |
accounts | Free Download (3 pages) |
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