Threat Essentials Limited, London

Threat Essentials Limited is a private limited company. Situated at Commonwealth House, C/O Adam & Remers 5Th Floor, 55-58 Pall Mall, London SW1Y 5JH, the above-mentioned 4 years old business was incorporated on 2020-02-13 and is classified as "business and domestic software development" (SIC: 62012).
1 director can be found in this business: Simon J. (appointed on 14 October 2021).
About
Name: Threat Essentials Limited
Number: 12460661
Incorporation date: 2020-02-13
End of financial year: 31 December
 
Address: Commonwealth House, C/o Adam & Remers 5th Floor
55-58 Pall Mall
London
SW1Y 5JH
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Threat Essentials (Holdings) Limited
14 October 2021
Address 33 Work.Life Foley Street, London, W1W 7TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13574465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Xoomworks Limited
13 February 2020 - 14 October 2021
Address 33 Foley Street, London, W1W 7TL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03948354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Threat Essentials Limited confirmation statement filing is 2024-02-26. The most recent confirmation statement was submitted on 2023-02-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Threat Essentials (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Foley Street, W1W 7TL London. Xoomworks Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Foley Street, W1W 7TL London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023 | accounts
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