Founded in 2014, Acn Security Holdings Ins, classified under reg no. 09174890 is an active company. Currently registered at 35 Camden Road NW1 9LR, London the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since May 16, 2016 Acn Security Holdings Ins Ltd. is no longer carrying the name Mega Talent.
The company has one director. Dominique A., appointed on 20 September 2021. There are currently no secretaries appointed. As of 23 May 2024, there were 6 ex directors - Melania T., Vladi T. and others listed below. There were no ex secretaries.
| Office Address | 35 Camden Road |
| Town | London |
| Post code | NW1 9LR |
| Country of origin | United Kingdom |
| Registration Number | 09174890 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Temporary employment agency activities |
| Industry | Other passenger land transport |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 20 September 2021
The register of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Melania T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vladi T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kremena P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Melania T.
| Notified on | 3 January 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladi T.
| Notified on | 20 August 2020 |
| Ceased on | 3 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kremena P.
| Notified on | 6 May 2020 |
| Ceased on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mihail K.
| Notified on | 1 March 2020 |
| Ceased on | 6 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aleksandar P.
| Notified on | 10 August 2017 |
| Ceased on | 1 March 2020 |
| Nature of control: |
significiant influence or control |
| Mega Talent | May 16, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 2 114 | 3 020 | 89 914 | 58 256 | |||
| Current Assets | 1 | 1 | 1 | 1 | 2 114 | 23 538 | 110 432 | 78 436 |
| Debtors | 20 518 | 20 518 | 20 180 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 713 | 27 411 | 30 700 | 14 250 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 020 | ||||||
| Accrued Liabilities | 5 800 | 5 800 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 66 666 | 176 736 | 266 993 | |||||
| Average Number Employees During Period | 5 | 18 | 15 | 15 | ||||
| Creditors | 401 | 291 346 | 276 220 | 318 893 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 66 666 | 110 070 | 90 257 | |||||
| Intangible Assets | 600 000 | 501 430 | 411 173 | |||||
| Intangible Assets Gross Cost | 666 666 | 678 166 | 678 166 | |||||
| Loans From Directors | 247 939 | 192 382 | 210 580 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 2 114 | -267 808 | -165 788 | -240 457 |
| Other Creditors | 304 781 | 304 781 | 155 694 | |||||
| Taxation Social Security Payable | 401 | 22 859 | 63 290 | 89 573 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 666 666 | 11 500 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 713 | 332 192 | 335 642 | 170 716 |
| Trade Creditors Trade Payables | 14 748 | 14 748 | 18 740 | |||||
| Trade Debtors Trade Receivables | 20 518 | 20 518 | 20 180 | |||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 479 Office High Road Leytonstone London E11 4JU England to 35 Camden Road London NW1 9LR on June 22, 2023 filed on: 22nd, June 2023 |
address | Free Download (1 page) |
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