Sec Source Group Limited is a private limited company registered at The Shard, London Bridge Street, London SE1 9SG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 1 director.
Director Chann S., appointed on 14 May 2021.
The company is officially categorised as "other information service activities n.e.c." (SIC: 63990), "central banking" (SIC code: 64110), "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | The Shard |
| Office Address2 | London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 13399599 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Other information service activities n.e.c. |
| Industry | Central banking |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 14 May 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Chann S. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is De Royale, Corp that put Ny, United States as the official address. This PSC has a legal form of "a section 402", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Spadx Assets & Finance Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Chann S.
| Notified on | 14 May 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
De Royale, Corp
De Royale New York, Ny, 10007, United States
| Legal authority | Business Corporation Law |
| Legal form | Section 402 |
| Country registered | Ny |
| Place registered | United States |
| Registration number | 00333999 |
| Notified on | 14 May 2021 |
| Ceased on | 12 December 2021 |
| Nature of control: |
25-50% shares |
Spadx Assets & Finance Ltd
The Shard 32 London Bridge St, London, SE1 9SG, United Kingdom
| Legal authority | Cardif |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13496972 |
| Notified on | 20 May 2021 |
| Ceased on | 11 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 68 200 | 75 000 |
| Net Assets Liabilities | 194 800 | 205 000 |
| Other | ||
| Average Number Employees During Period | 8 | 8 |
| Fixed Assets | 42 500 | 45 000 |
| Net Current Assets Liabilities | 152 300 | 160 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 84 100 | 85 000 |
| Total Assets Less Current Liabilities | 194 800 | 205 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 18th, March 2024 |
accounts | Free Download (3 pages) |
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