General information

Name:

418sec Limited

Office Address:

C/o Smb Llp 87-91 Newman Street W1T 3EY London

Number: 11412418

Incorporation date: 2018-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

418sec Ltd has been in the United Kingdom for at least six years. Registered under the number 11412418 in the year 2018, the company is based at C/o Smb Llp, London W1T 3EY. The firm's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. 418sec Limited released its latest accounts for the financial period up to 2022/06/30. The business latest confirmation statement was released on 2023/06/12.

For this specific firm, the full range of director's duties have so far been fulfilled by Ian S. who was assigned to lead the company one year ago. For one year Jake M., had fulfilled assigned duties for the firm up to the moment of the resignation 4 years ago. In addition another director, namely Jamie S. gave up the position on 2022-09-30.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 02 August 2023

Latest update: 21 February 2024

People with significant control

Adam N.
Notified on 13 June 2018
Ceased on 2 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Daniel N.
Notified on 13 June 2018
Ceased on 26 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 13 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control statement (PSC08)
filed on: 7th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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