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418SEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 418sec Ltd. The company was founded 6 years ago and was given the registration number 11412418. The firm's registered office is in LONDON. You can find them at C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:418SEC LTD
Company Number:11412418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Smb Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EY

Director02 August 2023Active
C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EY

Director14 October 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director13 June 2018Active
24, Marsh Wall, Flat 209 Landmark East Tower, London, United Kingdom, E14 9BT

Director13 June 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director14 October 2019Active

People with Significant Control

Mr Adam Jack Malcolm Nygate
Notified on:13 June 2018
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daniel William Nygate
Notified on:13 June 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:24, Marsh Wall, London, United Kingdom, E14 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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