UKBizDB.co.uk

SECOND GUEST LTD

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

This company is commonly known as Second Guest Ltd. The company was founded 6 years ago and was given the registration number 11084961. The firm's registered office is in WOKINGHAM. You can find them at 2 Salisbury Close, , Wokingham, England. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SECOND GUEST LTD
Company Number:11084961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Salisbury Close, Wokingham, England, England, RG41 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Salisbury Close, Wokingham, England, RG41 4AJ

Director28 November 2017Active
705 N.King Street, Suite 500, Wilmington, United States, DE 19899

Corporate Director28 November 2017Active
2, Salisbury Close, Wokingham, England, RG41 4AJ

Director28 November 2017Active

People with Significant Control

Second Guest Inc
Notified on:28 November 2017
Status:Active
Country of residence:United States
Address:704 N.King Street, Suite 500, Wilmington, United States, DE 19899
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 trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2021-06-01Gazette

Gazette dissolved voluntary.

Download
2021-03-16Gazette

Gazette notice voluntary.

Download
2021-03-03Dissolution

Dissolution application strike off company.

Download
2021-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Officers

Termination director company with name termination date.

Download
2018-04-20Address

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

Download
2017-12-06Officers

Change person director company with change date.

Download
2017-11-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.