Sc12 Limited. Head office in Alderley Edge. Check Director.

Sc12 Limited, Alderley Edge

Sc12 Limited is a private limited company. Formerly, it was called 4Secgroup Limited (it was changed on 2021-02-24). Situated at Queen's Court, Wilmslow Road, Alderley Edge SK9 7RR, the above-mentioned 7 years old enterprise was incorporated on 2016-11-25 and is classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in the company: Graham S. (appointed on 03 March 2020).

About
Name: Sc12 Limited
Number: 10496381
Incorporation date: 2016-11-25
End of financial year: 31 March


Address:	Queen's Court Wilmslow Road Alderley Edge SK9 7RR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Sc10 Limited

19 February 2021

Address	The Coppice Beechfield Road, Alderley Edge, SK9 7AU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares

Qbs Technology Group Limited

3 March 2020 - 19 February 2021

Address	Unit 7 Wharfside Rosemont Road, Wembley, HA0 4QB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09959968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grahame S.

25 November 2016 - 3 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-11-30	2019-04-30	2020-03-31
Current Assets	13,187	43,505	18,848
Fixed Assets	1,091,260	725,824	233,454
Total Assets Less Current Liabilities	926,178	556,643	-230,979

The date for Sc12 Limited confirmation statement filing is 2023-12-08. The latest one was submitted on 2022-11-24. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Sc10 Limited owns over 3/4 of shares. The corporate PSC is located at Beechfield Road, SK9 7AU Alderley Edge. Qbs Technology Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rosemont Road, HA0 4QB Wembley. Grahame S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download
CS01	Confirmation statement with updates Thu, 24th Nov 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Unit 7 Wharfside Rosemont Road Wembley HA0 4QB England on Fri, 29th Jul 2022 to Queen's Court Wilmslow Road Alderley Edge SK9 7RR filed on: 29th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 24th Nov 2021 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 14th Jan 2022 filed on: 14th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control Fri, 19th Feb 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 19th Feb 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 24th Feb 2021 filed on: 24th, February 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 24th Nov 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2020 \| mortgage	Free Download (1 page)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, August 2020 \| incorporation	Free Download (30 pages)
AD01	Change of registered address from Retford Enterprise Centre Randall Way Retford DN22 7GR England on Fri, 3rd Apr 2020 to Unit 7 Wharfside Rosemont Road Wembley HA0 4QB filed on: 3rd, April 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 2nd, April 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Mar 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 3rd Mar 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 3rd Mar 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 104963810002, created on Tue, 3rd Mar 2020 filed on: 4th, March 2020 \| mortgage	Free Download (21 pages)
SH03	Report of purchase of own shares filed on: 2nd, March 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 18th Feb 2020 - 91429.00 GBP filed on: 2nd, March 2020 \| capital	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 4th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 24th Nov 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to Tue, 30th Apr 2019 from Fri, 30th Nov 2018 filed on: 29th, July 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from Centaur House Ancells Road Fleet GU51 2UJ England on Wed, 9th Jan 2019 to Retford Enterprise Centre Randall Way Retford DN22 7GR filed on: 9th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 24th Nov 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 3rd, September 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on Tue, 8th May 2018 to Centaur House Ancells Road Fleet GU51 2UJ filed on: 8th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 24th Nov 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
AP01	On Tue, 18th Apr 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 22nd Mar 2017: 100000.00 GBP filed on: 6th, April 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, March 2017 \| resolution	Free Download (39 pages)
MR01	Registration of charge 104963810001, created on Tue, 14th Mar 2017 filed on: 29th, March 2017 \| mortgage	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2016 \| incorporation	Free Download (29 pages)

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