Second Trinity Limited

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Second Trinity Limited

02204018•Private Limited With Share Capital

Second Floor, 41 St James'S Place, London, SW1A1NS

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Incorporated

09/12/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Second Trinity Limited (02204018) is a private limited with share capital incorporated on 09/12/1987 (38 years old) and registered in london, SW1A1NS. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 09/12/1987
SW1A1NS

Financial Overview

Total Assets

£27.72M

Liabilities

£26.86M

Net Assets

£859.1K

Est. Turnover

£735.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
timothy john haggie
director
C
carina louise robinson
director
J
john gunson raven
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Capital
Date:16-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Capital
Date:16-11-2007
Resolution
Category:Resolution
Date:16-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Address
Date:19-04-2000
Legacy
Category:Officers
Date:29-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:02-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-1998
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-1997
Legacy
Category:Annual Return
Date:26-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-1997
Legacy
Category:Annual Return
Date:21-11-1996
Legacy
Category:Annual Return
Date:17-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-1995
Legacy
Category:Annual Return
Date:21-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-1995
Resolution
Category:Resolution
Date:23-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1994
Legacy
Category:Officers
Date:13-11-1993
Legacy
Category:Officers
Date:13-11-1993
Legacy
Category:Officers
Date:13-11-1993
Legacy
Category:Annual Return
Date:13-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1993
Legacy
Category:Annual Return
Date:26-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1992
Legacy
Category:Annual Return
Date:27-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1991
Legacy
Category:Accounts
Date:08-04-1991
Legacy
Category:Officers
Date:07-04-1991

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2026
Filing Date30/04/2025
Latest Accounts30/04/2024

Trading Addresses

Second Floor, 41 St James'S Place, London, Sw1A 1Ns, SW1A1NSRegistered
First Floor, 41 St. James'S Place, London, SW1A1NSRegistered

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Contact

Second Floor, 41 St James'S Place, London, SW1A1NS