NOTSOSECURE LIMITED - LONDON


Company Profile Company Filings

Overview

NOTSOSECURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOTSOSECURE LIMITED was incorporated 10 years ago on 06/08/2013 and has the registered number: 08639598. The accounts status is DORMANT and accounts are next due on 31/03/2024.

NOTSOSECURE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL THOMAS May 1976 British Director 2020-04-09 CURRENT
MR NIGEL ROBERT FAIRHURST Sep 1963 British Director 2018-07-02 CURRENT
MR MICHEL FRANCOIS ROBERT Sep 1965 French Director 2018-07-02 UNTIL 2020-01-29 RESIGNED
MRS SUPRIYA POROB Jul 1981 British Director 2015-12-07 UNTIL 2018-07-02 RESIGNED
MR SUMIT SIDDHARTH Sep 1983 British Director 2013-08-06 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notsosecure Global Services Limited 2018-06-27 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Siddharth Group Limited 2018-03-23 - 2018-06-27 Sawston   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sumit Siddharth 2016-08-06 - 2018-03-23 9/1983 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Supriya Porob 2016-08-06 - 2018-03-23 7/1981 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Notsosecure Ltd - Filleted accounts 2018-02-17 31-12-2017 £648,859 Cash £1,571,380 equity
Notsosecure Ltd - Filleted accounts 2017-03-02 31-12-2016 £669,631 Cash £777,633 equity
Abbreviated Company Accounts - NOTSOSECURE LIMITED 2016-03-02 31-12-2015 £222,499 Cash £195,044 equity
Abbreviated Company Accounts - NOTSOSECURE LIMITED 2015-03-21 31-12-2014 £218,566 Cash £257,639 equity

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