The Second Generation Company (1994) Limited

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The Second Generation Company (1994) Limited

02924603•Private Limited With Share Capital

43 Bridge Road, Grays, Essex, RM176BU

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Incorporated

03/05/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

The Second Generation Company (1994) Limited (02924603) is a private limited with share capital incorporated on 03/05/1994 (31 years old) and registered in essex, RM176BU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/05/1994
RM176BU

Financial Overview

Total Assets

£1.55M

Liabilities

£287.4K

Net Assets

£1.27M

Cash

£7.4K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
B
balbinder singh
director

Charges

20

Registered

2

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-11-2009
Legacy
Category:Mortgage
Date:14-11-2009
Legacy
Category:Mortgage
Date:14-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Mortgage
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Mortgage
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Mortgage
Date:26-06-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Mortgage
Date:19-03-2003
Legacy
Category:Mortgage
Date:14-02-2003
Legacy
Category:Mortgage
Date:20-08-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:22-05-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Officers
Date:20-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1999
Legacy
Category:Capital
Date:26-01-1999
Legacy
Category:Mortgage
Date:14-05-1998
Legacy
Category:Annual Return
Date:10-05-1998
Legacy
Category:Mortgage
Date:01-05-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/02/2026
Latest Accounts31/05/2025

Trading Addresses

The Second Generation Company (1, 43 Bridge Road, Grays, Essex, RM176BU

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Contact

43 Bridge Road, Grays, Essex, RM176BU