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418sec Ltd

418sec Ltd is an active company incorporated on 13 June 2018 with the registered office located in London, Greater London. 418sec Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11412418
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Smb Llp
87-91 Newman Street
London
W1T 3EY
United Kingdom
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • American • Lives in United States • Born in Jul 1970
Director • American • Lives in United States • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Palo Alto Networks (UK) Limited
Ian Roberts is a mutual person.
Active
Palo Alto Networks (UK Holding 2) Limited
Ian Roberts is a mutual person.
Active
Palo Alto Networks (UK Holding 1) Limited
Ian Roberts is a mutual person.
Active
Palo Alto Networks FS International Limited
Ian Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.55K
Increased by £607 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.14K
Decreased by £1.41K (-5%)
Total Liabilities
-£465
Decreased by £27.93K (-98%)
Net Assets
£28.68K
Increased by £26.53K (+1233%)
Debt Ratio (%)
2%
Decreased by 91.36% (-98%)
Latest Activity
Accounting Period Extended
1 Month Ago on 22 Jul 2025
Ian Richard Swanson Resigned
1 Month Ago on 22 Jul 2025
Mr Ian Roberts Appointed
1 Month Ago on 22 Jul 2025
Mr Kevin Brian Espinola Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Notification of PSC Statement
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
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Documents
Appointment of Mr Ian Roberts as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Ian Richard Swanson as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Kevin Brian Espinola as a director on 22 July 2025
Submitted on 22 Jul 2025
Current accounting period extended from 30 June 2026 to 31 July 2026
Submitted on 22 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 26 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 7 September 2023
Submitted on 7 Sep 2023
Notification of a person with significant control statement
Submitted on 7 Sep 2023
Repayment History
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