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Security B-Sides UK Ltd

Security B-Sides UK Ltd is an active company incorporated on 21 October 2011 with the registered office located in Bexhill-on-Sea, East Sussex. Security B-Sides UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07819040
Private limited by guarantee without share capital
Age
13 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Napier House
Elva Way
Bexhill-On-Sea
East Sussex
TN39 5BF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1975
Director • It Security Architect/Consultant • French • Lives in Ireland • Born in Jul 1967
Mr Thomas Victor Fischer
PSC • French • Lives in Ireland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Whelton Network Solutions Limited
Brian Whelton is a mutual person.
Active
Deffus Limited
David Zilberberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.04K
Increased by £47.35K (+253%)
Total Liabilities
-£11.39K
Increased by £8.62K (+311%)
Net Assets
£54.65K
Increased by £38.73K (+243%)
Debt Ratio (%)
17%
Increased by 2.41% (+16%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Jun 2025
David Zilberberg Resigned
8 Months Ago on 9 Jan 2025
David Zilberberg (PSC) Resigned
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Brian Whelton Details Changed
10 Months Ago on 20 Oct 2024
Mr Brian Whelton (PSC) Details Changed
10 Months Ago on 20 Oct 2024
Mr Thomas Victor Fischer (PSC) Details Changed
10 Months Ago on 20 Oct 2024
Mr Thomas Victor Fischer Details Changed
10 Months Ago on 20 Oct 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of David Zilberberg as a director on 9 January 2025
Submitted on 10 Jan 2025
Cessation of David Zilberberg as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 5 Nov 2024
Director's details changed for Mr Thomas Victor Fischer on 20 October 2024
Submitted on 5 Nov 2024
Change of details for Mr Thomas Victor Fischer as a person with significant control on 20 October 2024
Submitted on 5 Nov 2024
Change of details for Mr Brian Whelton as a person with significant control on 20 October 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Brian Whelton on 20 October 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 8 Apr 2024
Repayment History
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