| Company Name | Securiclass Information Services Limited |
|---|---|
| Director | Paul Richard Sherrington |
| Company Status | Active |
| Company Number | 08205234 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2012(11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Paul Richard Sherrington |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Westlands Road Lindfield RH16 2SR |
Contact
| Website | securiclass.com |
|---|
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| - | OTHER 54.15% - |
|---|---|
| 27.5k at £1 | Due Diligence Reports LTD 45.52% Preferred |
| 7.5k at £0.01 | Paul Richard Sherrington 0.12% Ordinary A |
| 3.5k at £0.01 | Paul Richard Sherrington 0.06% Ordinary B |
| 3k at £0.01 | David Corney 0.05% Ordinary B |
| 2.5k at £0.01 | Due Diligence Reports LTD 0.04% Ordinary A |
| 2.5k at £0.01 | Due Diligence Reports LTD 0.04% Ordinary B |
| 1000 at £0.01 | Graham Heaster 0.02% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,000 |
| Net Worth | -£20,370 |
| Cash | £746 |
| Current Liabilities | £27,115 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
|---|---|
| 8 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 March 2020 | Statement of capital on 6 December 2019
|
| 21 January 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 17 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 22 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 27 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 27 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 July 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 3 July 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 10 February 2015 | Statement of capital following an allotment of shares on 4 September 2014
|
| 10 February 2015 | Statement of capital following an allotment of shares on 4 September 2014
|
| 10 February 2015 | Statement of capital following an allotment of shares on 4 September 2014
|
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 31 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
| 1 July 2014 | Second filing of SH01 previously delivered to Companies House
|
| 1 July 2014 | Second filing of SH01 previously delivered to Companies House
|
| 11 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 11 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 9 June 2014 | Statement of capital following an allotment of shares on 12 April 2013
|
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Statement of capital following an allotment of shares on 12 April 2013
|
| 9 June 2014 | Resolutions
|
| 27 May 2014 | Sub-division of shares on 10 September 2012 (5 pages) |
| 27 May 2014 | Statement of capital following an allotment of shares on 17 September 2012
|
| 27 May 2014 | Statement of capital following an allotment of shares on 17 September 2012
|
| 27 May 2014 | Sub-division of shares on 10 September 2012 (5 pages) |
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders
|
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders
|
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders
|
| 6 September 2012 | Incorporation (49 pages) |
| 6 September 2012 | Incorporation (49 pages) |