Second Generation Yardwall Limited
Company Profile
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MicroSecond Generation Yardwall Limited
09118994•Private Limited With Share Capital
C/O Foresight Group Llp, The Shard, London, SE19SG
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Incorporated
07/07/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Second Generation Yardwall Limited (09118994) is a private limited with share capital incorporated on 07/07/2014 (11 years old) and registered in london, SE19SG. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 07/07/2014
SE19SG
Financial Overview
Total Assets
£2.48M
Liabilities
£2.85M
Net Assets
£-369.7K
Turnover
£499.4K
Cash
£220.6K
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Change Sail Address Company With New Address
Category:Address
Date:10-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:07-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024
Trading Addresses
1A Petersham Mews, London, SW75NR
C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
secondgen.com
C/O Foresight Group Llp, The Shard, London, SE19SG