316SECURE LTD

Company Number: 09351690

dissolved          Qynn Score: 0

Summary

Formed in 2014, 316SECURE LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Old Brickyard Cottage, Weston Lullingfields, Shrewsbury, United Kingdom, SY4 2AW.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Dec 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Old Brickyard Cottage Weston Lullingfields Shrewsbury SY4 2AW

Effective From

30/07/2019

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
       
    
       
     
       
    
      
 
    
 
  

Activity

Most Active Year

2018

Events

9

2

1

1

1

0

0

2

3

Most Active Month

Dec 2018

Events

5

1

0

1

0

0

0

1

2

Documents

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

11/01/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/12/2019

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 31/12/2016

Filing Date

18/09/2019

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 23 Skylines Village Limeharbour London London E14 9TS England to Old Brickyard Cottage Weston Lullingfields Shrewsbury SY4 2AW on 30/07/2019

Filing Date

30/07/2019

Action Date

30/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

01/02/2019

Action Date

31/12/2017

Change of Details for Mr Neil Edward Antony Hook

Type

Persons with Significant Control

Description

Change of details for Mr Neil Edward Antony Hook as a person with significant control on 09/12/2018

Filing Date

12/12/2018

Action Date

09/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2018 with updates

Filing Date

12/12/2018

Action Date

11/12/2018

Appointment of Mrs Marianne Hook

Type

Officers

Description

Appointment of Mrs Marianne Hook as a director on 24/09/2018

Filing Date

11/12/2018

Action Date

24/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Neil Edward Antony Hook as a person with significant control on 09/12/2018

Filing Date

11/12/2018

Action Date

09/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

07/12/2018

Action Date

31/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Neil Edward Antony Hook as a person with significant control on 07/04/2016

Filing Date

24/05/2018

Action Date

07/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2017 with updates

Filing Date

24/05/2018

Action Date

11/12/2017

Director Details Changed for Mr Neil Edward Antony Hook

Type

Officers

Description

Directors details changed for Mr Neil Edward Antony Hook on 11/12/2017

Filing Date

24/05/2018

Action Date

11/12/2017

Address Change

Type

Address

Description

Registered office address changed from Old Brickyard Cottage Weston Lullingfields Shrewsbury SY4 2AW to 23 Skylines Village Limeharbour London London E14 9TS on 24/05/2018

Filing Date

24/05/2018

Action Date

24/05/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/12/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2016 with updates

Filing Date

25/04/2017

Action Date

11/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/03/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

09/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/12/2015 with full list of shareholders

Filing Date

27/01/2016

Action Date

11/12/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to Old Brickyard Cottage Weston Lullingfields Shrewsbury SY4 2AW on 25/08/2015

Filing Date

25/08/2015

Action Date

25/08/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/12/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

316SECURE LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

316SECURE LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/12/2014

Tenure

6 Yrs 8 Mths

Shareholding

8

Born

December 1979

Date Joined

24/09/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

October 1977

Active/Resigned

Directors Shareholding

316SECURE LTD currently has no active secretaries.

% Holding

Largest to Smallest

NEIL EDWARD ANTONY HOOK

Age

41

Total Shareholding

8

% of Company Owned

80.0%

MARIANNE HOOK

Age

Total Shareholding

2

% of Company Owned

20.0%

Breakdown of Resignation Types

316SECURE LTD currently has no resigned officers.

Mr Neil Edward Antony Hook

Type of Entity

Individual Person

Ceased

09/12/2018

Notified

07/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Neil Edward Antony Hook

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors