Conseal Security Ltd, Epsom
Conseal Security Ltd is a private limited company. Previously, it was named Ask The Earth Limited (changed on 2011-01-10). Registered at 8-10 South Street, Epsom KT18 7PF, this 18 years old business was incorporated on 2005-10-17 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (SIC code: 62090).2 directors can be found in the enterprise: Thomas C. (appointed on 17 February 2011), Adrian C. (appointed on 01 July 2010). Moving on to the secretaries (1 in total), we can name: Adrian C. (appointed on 17 October 2005).
| About | |
|---|---|
| Name: Conseal Security Ltd | |
| Number: 05594299 | |
| Incorporation date: 2005-10-17 | |
| End of financial year: 31 December |
| Address: |
8-10 South Street Epsom KT18 7PF |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Thomas C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 23,513 | 6,936 | 18,788 | 3,852 | 1,117 | 475 | 475 | 343 | 6,230 | 25,178 | 43,712 | 3,089 |
| Fixed Assets | - | 1,672 | 3,500 | 25,621 | 31,269 | 30,777 | 30,777 | 30,777 | 31,232 | 19,841 | 53,206 | 36,975 |
| Intangible Fixed Assets | - | - | - | 22,996 | 29,300 | - | - | - | - | - | - | - |
| Number Shares Allotted | 10 | 10 | - | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | -32,981 | -33,197 | -11,411 | -16,783 | -22,429 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,672 | 3,500 | 2,625 | 1,969 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,981 | -6,274 | 8,222 | -12,713 | -18,332 | -24,441 | -24,441 | -24,441 | 34,102 | 42,292 | 87,801 | 32,031 |
The target date for Conseal Security Ltd confirmation statement filing is 2024-10-31. The previous confirmation statement was filed on 2023-10-17. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only professional Thomas C. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 14th Mar 2024 filed on: 14th, March 2024 | officers |
Free Download
(1 page)
|
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