Second Chance Group Limited
Company Profile
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MicroSecond Chance Group Limited
04246652•Private Limited With Share Capital
17 St Peters Place, Fleetwood, Lancashire, FY76EB
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Incorporated
05/07/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Second Chance Group Limited (04246652) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in lancashire, FY76EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/07/2001
FY76EB
Financial Overview
Total Assets
£2.48M
Liabilities
£1.72M
Net Assets
£759.4K
Cash
£1.74M
Key Metrics
3
Directors
10
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Legacy
Category:Mortgage
Date:11-05-2010
Legacy
Category:Mortgage
Date:08-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Address
Date:30-09-2003
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Mortgage
Date:12-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Address
Date:14-08-2002
Statement Of Affairs
Category:Miscellaneous
Date:09-03-2002
Legacy
Category:Capital
Date:09-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2002
Legacy
Category:Accounts
Date:05-02-2002
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Address
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Accounts
Date:12-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Incorporation Company
Category:Incorporation
Date:05-07-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date28/05/2025
Latest Accounts31/01/2025
Trading Addresses
1-4 Piper Court, Links Point Amy Johnson Way, Blackpool, Lancashire, FY42RT
17 St. Peters Place, Fleetwood, FY76EBRegistered