UKBizDB.co.uk

SECOND CITY INVESTMENTS LTD.

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

This company is commonly known as Second City Investments Ltd.. The company was founded 29 years ago and was given the registration number 02990338. The firm's registered office is in HALESOWEN. You can find them at 72, Dunstall Road, , Halesowen, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SECOND CITY INVESTMENTS LTD.
Company Number:02990338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:72, Dunstall Road, Halesowen, West Midlands, B63 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Dunstall Road, Halesowen, B63 1BE

Secretary14 July 2021Active
72, Dunstall Road, Halesowen, B63 1BE

Director29 April 2021Active
72 Dunstall Road, Halesowen, B63 1BE

Secretary30 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 1994Active
72, Dunstall Road, Halesowen, United Kingdom, B63 1BE

Director01 June 2012Active
72 Dunstall Road, Halesowen, B63 1BE

Director14 August 1995Active
72, Dunstall Road, Halesowen, B63 1BE

Director01 June 2012Active
Priors Mill, Astley, Stourport On Severn, DY13 0RJ

Director01 November 1995Active
Rhyd Y Galed, Penal, Machynlleth, SY20 9DU

Director01 November 1995Active
32 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

Director30 November 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 1994Active

People with Significant Control

Michael Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:72, Dunstall Road, Halesowen, B63 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Officers

Appoint person secretary company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2020-12-30Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Accounts

Change account reference date company previous shortened.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-06-20Persons with significant control

Change to a person with significant control.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-17Persons with significant control

Change to a person with significant control.

Download
2017-11-17Officers

Change person director company with change date.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.