NG

NOTSOSECURE GLOBAL SERVICES LIMITED

Active

Company number 09600047

London, United Kingdom · Incorporated 20 May 2015

17 Slingsby Place, The Yards, London, WC2E 9AB, United Kingdom

Last updated on 6 May 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Claranet Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2018

Funding

3 funding rounds
27 June 2018
Shares allotted · 0 shares allotted
—
7 April 2017
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2026 View
Legacy
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Other
9 April 2026 View
Legacy
Other
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Small
Accounts
15 April 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Accounts With Accounts Type Small
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Accounts With Accounts Type Small
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Second Filing Capital Allotment Shares
Capital
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Capital Allotment Shares
Capital
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Incorporation Company
Incorporation
20 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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