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SECOND 2 NONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second 2 None Limited. The company was founded 26 years ago and was given the registration number 03549715. The firm's registered office is in LONDON. You can find them at Gate House 5 Chapel Place, Rivington Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SECOND 2 NONE LIMITED
Company Number:03549715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gate House 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director13 November 2020Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director13 November 2020Active
The Hollies, 8 Priory Road, Sale, M33 2BR

Secretary21 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 April 1998Active
97 Bodmin Road, Astley, Manchester, M29 7PE

Director21 April 1998Active
The Hollies, 8 Priory Road, Sale, M33 2BR

Director21 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 April 1998Active

People with Significant Control

Digital Exchange Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paragon House, Lord Street South, Leigh, England, WN7 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2020-11-18Officers

Termination director company with name termination date.

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2020-11-18Officers

Termination secretary company with name termination date.

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2020-11-18Officers

Termination director company with name termination date.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-18Officers

Appoint person director company with name date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type dormant.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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