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SECOND BODY LTD

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

This company is commonly known as Second Body Ltd. The company was founded 8 years ago and was given the registration number 09790946. The firm's registered office is in BROADSTAIRS. You can find them at Victoria Cottage, Devonshire Terrace, Broadstairs, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECOND BODY LTD
Company Number:09790946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:23 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Victoria Cottage, Devonshire Terrace, Broadstairs, England, CT10 1HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155a, Drakefell Road, Brockley, England, SE4 2DT

Director23 September 2015Active
Victoria Cottage, Devonshire Terrace, Broadstairs, England, CT10 1HH

Director14 November 2019Active
155a, Drakefell Road, Brockley, England, SE4 2DT

Director23 September 2015Active

People with Significant Control

Mr Jethro Menos Cooke
Notified on:26 November 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Victoria Cottage, Devonshire Terrace, Broadstairs, England, CT10 1HH
Nature of control:
  • Significant influence or control
Mr Shawn Soh
Notified on:23 September 2016
Status:Active
Date of birth:September 1986
Nationality:Singaporean
Country of residence:England
Address:155a, Drakefell Road, Brockley, England, SE4 2DT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Max Barton
Notified on:23 September 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:155a, Drakefell Road, Brockley, England, SE4 2DT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Address

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

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2019-11-15Resolution

Resolution.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-03-31Address

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

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2017-03-30Address

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

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Change person director company with change date.

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2016-10-03Officers

Change person director company with change date.

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