Second Spectrum Uk Limited
Company Profile
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SmallSecond Spectrum Uk Limited
11611829•Private Limited With Share Capital
1St Floor 27 Soho Square, London, W1D3QR
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Incorporated
09/10/2018
Company Age
7 years
Directors
5
Employees
28
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Second Spectrum Uk Limited (11611829) is a private limited with share capital incorporated on 09/10/2018 (7 years old) and registered in london, W1D3QR. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/10/2018
W1D3QR
28 employees
Financial Overview
Total Assets
£14.93M
Liabilities
£13.60M
Net Assets
£1.33M
Turnover
£6.56M
Cash
£0
Key Metrics
28
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-05-2024
Resolution
Category:Resolution
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Memorandum Articles
Category:Incorporation
Date:14-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2018
Incorporation Company
Category:Incorporation
Date:09-10-2018
Import / Export
Imports
12 Months4
60 Months35
Exports
12 Months3
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 27 Soho Square, London, W1D3QRRegistered
Office 2.09, No 1 Silk Street, Manchester, M46AG
Related Companies
10
Contact
secondspectrum.com
1St Floor 27 Soho Square, London, W1D3QR