Founded in 2015, Security Performance Architecture, classified under reg no. 09563236 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has 3 directors, namely Emma F., Matthew F. and Matthew F.. Of them, Matthew F. has been with the company the longest, being appointed on 27 April 2015 and Emma F. has been with the company for the least time - from 25 July 2018. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09563236 |
| Date of Incorporation | Mon, 27th Apr 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (98 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 25 July 2018
Position: Director
Appointed: 01 May 2015
Position: Director
Appointed: 27 April 2015
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Matthew F. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Emma F. This PSC owns 25-50% shares.
Matthew F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Emma F.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 13 738 | 4 545 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 7 988 | 750 | 2 500 | 200 | 692 | 454 | 141 | 9 000 |
| Net Assets Liabilities | 795 | 12 376 | 6 372 | 1 174 | 784 | 337 | 2 231 | |
| Cash Bank In Hand | 7 988 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 738 | 4 545 | ||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | 7 988 | |||||||
| Shareholder Funds | 13 738 | 4 545 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Depreciation Amortisation Impairment Expense | 3 114 | 1 901 | ||||||
| Fixed Assets | 5 750 | 3 795 | 9 876 | 6 172 | 4 359 | 3 752 | 4 350 | 3 692 |
| Net Current Assets Liabilities | 7 988 | 750 | 2 500 | 200 | 3 185 | 136 | 287 | 2 206 |
| Other Operating Expenses Format2 | 4 776 | 3 106 | ||||||
| Other Operating Income Format2 | 396 | |||||||
| Profit Loss | -315 | 5 142 | ||||||
| Raw Materials Consumables Used | 3 533 | |||||||
| Staff Costs Employee Benefits Expense | 3 710 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 379 | 1 065 | ||||||
| Total Assets Less Current Liabilities | 13 738 | 4 545 | 12 376 | 6 372 | 1 174 | 3 616 | 4 063 | 5 898 |
| Turnover Revenue | 8 954 | 18 061 | ||||||
| Creditors | 3 877 | 590 | 428 | 6 794 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 750 | |||||||
| Revaluation Reserve | 5 750 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 39 Grove Avenue Winsford Cheshire CW7 1TP. Change occurred on 2024-04-02. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England. filed on: 2nd, April 2024 |
address | Free Download (1 page) |
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