418SEC LTD

Key Data

Status

Active

Company No.

11412418

Incorporation date

13/06/2018

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

02/03/2026

Registered office address changed from C/O Smb Llp 87-91 Newman Street London W1T 3EY United Kingdom to 22 Bishopsgate Level 55 London EC2N 4BQ on 2026-03-02

View PDF (1 pages)

16/02/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

22/07/2025

Appointment of Mr Kevin Brian Espinola as a director on 2025-07-22

View PDF (2 pages)

22/07/2025

Appointment of Mr Ian Roberts as a director on 2025-07-22

View PDF (2 pages)

22/07/2025

Termination of appointment of Ian Richard Swanson as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Current accounting period extended from 2026-06-30 to 2026-07-31

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

13/02/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (6 pages)

26/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (7 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

07/09/2023

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 2023-09-07

View PDF (1 pages)

07/09/2023

Notification of a person with significant control statement

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06/09/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

17/08/2023

Resolutions

View PDF (4 pages)

17/08/2023

Resolutions

View PDF (4 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

11/08/2023

Appointment of Mr Ian Richard Swanson as a director on 2023-08-02

View PDF (2 pages)

11/08/2023

Cessation of Adam Jack Malcolm Nygate as a person with significant control on 2023-08-02

View PDF (1 pages)

11/08/2023

Termination of appointment of Adam Jack Malcolm Nygate as a director on 2023-08-02

View PDF (1 pages)

20/06/2023

Director's details changed for Mr Adam Jack Malcolm Nygate on 2022-07-15

View PDF (2 pages)

20/06/2023

Change of details for Mr Adam Jack Malcolm Nygate as a person with significant control on 2022-07-15

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (53 pages)

29/03/2023

Resolutions

View PDF (6 pages)

23/03/2023

Termination of appointment of Jamie Slome as a director on 2022-09-30

View PDF (1 pages)

17/01/2023

Registered office address changed from C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to 128 City Road London EC1V 2NX on 2023-01-18

View PDF (1 pages)

17/01/2023

Director's details changed for Mr Adam Jack Malcolm Nygate on 2023-01-17

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-51.21 % *

* during past year

Cash in Bank

£22,947.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/06/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
269.75K
-
0.00
263.81K
-

2022
5
68.84K
-
0.00
47.04K
-

2023
3
2.15K
-
0.00
22.95K
-

2023
3
2.15K
-
0.00
22.95K
-

Employees

2023

Employees

3 -40 % *

Net Assets(GBP)

2.15K £-96.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.95K £-51.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nygate, Adam Jack Malcolm	Director	13/06/2018 - 02/08/2023	3
Mimoni, Jake	Director	14/10/2019 - 30/11/2020	2
Mr Daniel William Nygate	Director	13/06/2018 - 26/05/2019	15
Espinola, Kevin Brian	Director	22/07/2025 - Present	4
Roberts, Ian	Director	22/07/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 418SEC LTD

418SEC LTD is an(a) Active company incorporated on 13/06/2018 with the registered office located at 22 Bishopsgate Level 55, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 418SEC LTD?

418SEC LTD is currently Active. It was registered on 13/06/2018 .

Where is 418SEC LTD located?

418SEC LTD is registered at 22 Bishopsgate Level 55, London EC2N 4BQ.

What does 418SEC LTD do?

418SEC LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does 418SEC LTD have?

418SEC LTD had 3 employees in 2023.

What is the latest filing for 418SEC LTD?

The latest filing was on 02/03/2026: Registered office address changed from C/O Smb Llp 87-91 Newman Street London W1T 3EY United Kingdom to 22 Bishopsgate Level 55 London EC2N 4BQ on 2026-03-02.