Second Nature (Holdings) Limited
Company Profile
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MicroSecond Nature (holdings) Limited
07089409•Private Limited With Share Capital
Unit 1, Brentwaters Business Park, Brentford, TW88HQ
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Incorporated
27/11/2009
Company Age
16 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Second Nature (holdings) Limited (07089409) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in brentford, TW88HQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/11/2009
TW88HQ
2 employees
Financial Overview
Total Assets
£171.8K
Liabilities
£286
Net Assets
£171.5K
Cash
£0
Key Metrics
2
Employees
2
Directors
18
Shareholders
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2017
Capital Cancellation Shares
Category:Capital
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2017
Resolution
Category:Resolution
Date:18-04-2017
Capital Cancellation Shares
Category:Capital
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Move Registers To Sail Company
Category:Address
Date:21-02-2012
Change Sail Address Company
Category:Address
Date:21-02-2012
Resolution
Category:Resolution
Date:04-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2010
Incorporation Company
Category:Incorporation
Date:27-11-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Malton Road, London, W105UP
Unit 1, Brentwaters Business Park, Brentford, London Tw8 8Hq, TW88HQRegistered
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