UKBizDB.co.uk

SECOND NATURE TM LTD

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

This company is commonly known as Second Nature Tm Ltd. The company was founded 18 years ago and was given the registration number NI056098. The firm's registered office is in CASTLEWELLAN. You can find them at 48 Burrenbridge Rd, , Castlewellan, Co Down. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SECOND NATURE TM LTD
Company Number:NI056098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2005
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:48 Burrenbridge Rd, Castlewellan, Co Down, BT31 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Burrenbridge Road, Castlewellan, Co Down, BT31 9HT

Secretary03 August 2005Active
48 Burrenbridge Road, Castlewellan, BT31 9HT

Director03 August 2005Active
48 Burrenbridge Road, Castlewellan, Co Down, BT31 9HT

Director03 August 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary03 August 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director03 August 2005Active

People with Significant Control

Mr Michael Paul Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:48, Burrenbridge Road, Castlewellan, Northern Ireland, BT31 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Resolution

Resolution.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-28Accounts

Accounts with accounts type total exemption small.

Download
2013-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-21Accounts

Accounts with accounts type total exemption small.

Download
2013-02-28Change of name

Certificate change of name company.

Download
2012-08-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.