Th4ts3cur1ty.company Ltd is a private limited company situated at Littlehaven House, 24-26, Littlehaven Lane, Horsham RH12 4HT. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Eliza A., appointed on 11 February 2019. Director Stephen R., appointed on 11 February 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-02-10 and the deadline for the following filing is 2024-02-24. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Littlehaven House, 24-26 |
Office Address2 | Littlehaven Lane |
Town | Horsham |
Post code | RH12 4HT |
Country of origin | United Kingdom |
Registration Number | 11818117 |
Date of Incorporation | Mon, 11th Feb 2019 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (131 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
Last confirmation statement dated | Fri, 10th Feb 2023 |
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Eliza May Hayley A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Stephen Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. 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.
Eliza May Hayley A.
Notified on | 11 February 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stephen Andrew R.
Notified on | 11 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority | England & Wales |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 9361466 |
Notified on | 11 February 2019 |
Ceased on | 11 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Current Assets | 10 303 | 36 219 | 71 731 | 292 629 | |
Net Assets Liabilities | 100 | -13 171 | 21 698 | 28 243 | |
Cash Bank On Hand | 100 | ||||
Other | |||||
Amount Specific Advance Or Credit Directors | 10 374 | 20 689 | |||
Amount Specific Advance Or Credit Made In Period Directors | 10 374 | 20 689 | |||
Amount Specific Advance Or Credit Repaid In Period Directors | 10 374 | 20 689 | |||
Average Number Employees During Period | 2 | 3 | 9 | 15 | |
Creditors | 42 594 | 53 009 | 17 593 | 12 293 | |
Fixed Assets | 3 619 | 3 136 | 6 394 | ||
Net Current Assets Liabilities | -32 291 | -16 790 | 36 155 | 34 142 | |
Total Assets Less Current Liabilities | -32 291 | -13 171 | 39 291 | 40 536 | |
Number Shares Allotted | 100 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2023-03-31 filed on: 5th, December 2023 |
accounts | Free Download (5 pages) |
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