SEC SOURCE ACADEMY LTD

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

This company is commonly known as Sec Source Academy Ltd. The company was founded 4 years ago and was given the registration number 12564724. The firm's registered office is in LONDON. You can find them at Venture X Chiswick, Chiswick High Road, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name	:	SEC SOURCE ACADEMY LTD
Company Number	:	12564724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2020
End of financial year	:	02 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70210 - Public relations and communications activities 74909 - Other professional, scientific and technical activities n.e.c. 85422 - Post-graduate level higher education 85600 - Educational support services

Office Address & Contact

Registered Address	:	Venture X Chiswick, Chiswick High Road, London, England, W4 5YG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Shard, London Bridge Street, London, United Kingdom, SE1 9SG	Director	20 April 2020	Active
The Shard, London Bridge Street, London, United Kingdom, SE1 9SG	Corporate Director	20 April 2020	Active
One World Trade Center, 285 Fulton Street, Ny, United States,	Corporate Director	08 August 2020	Active
One World Trade Center, 285 Fulton Street, Ny, United States,	Corporate Director	08 August 2020	Active

People with Significant Control

Spadx Assets & Finance Llc
Notified on	:	09 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Sec Source Group Limited
Notified on	:	09 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

The Royal Of Sec Source Corporation
Notified on	:	08 August 2020
Status	:	Active
Country of residence	:	United States
Address	:	One World Trade Center, 285 Fulton Street, Ny, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Sec Source University
Notified on	:	08 August 2020
Status	:	Active
Country of residence	:	United States
Address	:	One World Trade Center, 285 Fulton Street, Ny, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Sec Source Institute
Notified on	:	20 April 2020
Status	:	Active
Country of residence	:	United States
Address	:	One World Trade Center, Suite 8500, 285 Fulton Street, Ny, United States, 10007
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Sec Source Enterprise Ltd
Notified on	:	20 April 2020
Status	:	Active
Country of residence	:	England
Address	:	The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Dr Chann Sophat
Notified on	:	20 April 2020
Status	:	Active
Date of birth	:	March 1992
Nationality	:	Cambodian
Country of residence	:	United Kingdom
Address	:	The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-09	Accounts	Accounts with accounts type micro entity.	Download
2023-07-05	Change of name	Certificate change of name company.	Download
2023-07-04	Officers	Change person director company with change date.	Download
2023-07-04	Persons with significant control	Change to a person with significant control.	Download
2023-03-22	Confirmation statement	Confirmation statement with updates.	Download
2023-03-01	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-01	Officers	Termination director company with name termination date.	Download
2022-11-02	Accounts	Accounts with accounts type micro entity.	Download
2022-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-23	Officers	Termination director company with name termination date.	Download
2022-03-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-13	Accounts	Accounts with accounts type micro entity.	Download
2021-12-24	Accounts	Change account reference date company current shortened.	Download
2021-07-09	Officers	Change person director company with change date.	Download
2021-07-09	Persons with significant control	Change to a person with significant control.	Download
2021-07-09	Persons with significant control	Change to a person with significant control.	Download
2021-07-09	Persons with significant control	Change to a person with significant control.	Download
2021-05-08	Officers	Change person director company with change date.	Download
2021-05-07	Persons with significant control	Change to a person with significant control.	Download
2021-05-07	Officers	Change corporate director company with change date.	Download
2021-05-07	Persons with significant control	Change to a person with significant control.	Download
2021-03-30	Address	Change registered office address company with date old address new address.	Download
2021-03-17	Confirmation statement	Confirmation statement with updates.	Download
2021-03-15	Persons with significant control	Notification of a person with significant control.	Download