SECOND FIT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Second Fit Ltd. The company was founded 7 years ago and was given the registration number 10796333. The firm's registered office is in WEMBLEY. You can find them at 32 Riverside Gardens, , Wembley, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | SECOND FIT LTD |
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| Company Number | : | 10796333 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 May 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 32 Riverside Gardens, Wembley, England, HA0 1JF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Riverside Gardens, Wembley, England, HA0 1JF | Director | 15 October 2019 | Active |
| 32, Riverside Gardens, Wembley, United Kingdom, HA0 1JF | Director | 31 May 2017 | Active |
| 120, Hill Rise, Greenford, England, UB6 8PF | Director | 13 July 2017 | Active |
People with Significant Control
| Mr Luftar Idrizi |
| Notified on | : | 03 November 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | Albanian |
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| Country of residence | : | England |
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| Address | : | 32, Riverside Gardens, Wembley, England, HA0 1JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marek Lazarewicz |
| Notified on | : | 13 July 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 120, Hill Rise, Greenford, England, UB6 8PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Luftar Idrizi |
| Notified on | : | 31 May 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | Albanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Riverside Gardens, Wembley, United Kingdom, HA0 1JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)