Secondco Limited

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Secondco Limited

05297072•Private Limited With Share Capital

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF
Website

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Incorporated

26/11/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Secondco Limited (05297072) is a private limited with share capital incorporated on 26/11/2004 (21 years old) and registered in london, EC4N8AF. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/11/2004
EC4N8AF

Financial Overview

Total Assets

£184.7K

Liabilities

£171.9K

Net Assets

£12.8K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
john howard beeston
director
R
richard charles smith
director
S
simon patrick roche
director
M
martin phillip steer
director
P
peter st john heath
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Auditors Resignation Company
Category:Auditors
Date:27-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
25 Canada Square, London, E145LQ
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

tdwaterhouse.co.uk
C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF