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SEC.NET.VIRTUAL LTD

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

This company is commonly known as Sec.net.virtual Ltd. The company was founded 10 years ago and was given the registration number 08825974. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:SEC.NET.VIRTUAL LTD
Company Number:08825974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:51 Craven Park Road, London, N15 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viking House, St. Pauls Square, Ramsey, Isle Of Man, Isle Of Man, IM8 1GB

Director05 February 2022Active
10, Ashfield Road, London, England, N14 7JY

Director24 December 2013Active

People with Significant Control

Mr Haim Bercovich
Notified on:05 February 2022
Status:Active
Date of birth:August 1979
Nationality:French
Country of residence:Isle Of Man
Address:Viking House, St. Pauls Square, Isle Of Man, Isle Of Man, IM8 1GB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Eric Nessim Sellem
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:French
Country of residence:England
Address:Js & Co Accountants, 26 Theydon Road, London, England, E5 9NA
Nature of control:
  • Ownership of shares 75 to 100 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 (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

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-18Gazette

Gazette filings brought up to date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Officers

Appoint person director company with name date.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Change person director company with change date.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-09-23Accounts

Change account reference date company previous shortened.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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