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SECOND SALLY LIMITED

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

This company is commonly known as Second Sally Limited. The company was founded 8 years ago and was given the registration number 10139070. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SECOND SALLY LIMITED
Company Number:10139070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director21 April 2016Active

People with Significant Control

Sterling Trustees Llc
Notified on:14 November 2022
Status:Active
Country of residence:United States
Address:Suite 509, 101, South Phillips Ave, Sioux Falls, United States, SD 57104
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Miss Tara Westover
Notified on:21 April 2016
Status:Active
Date of birth:September 1986
Nationality:American
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • 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 (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
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Change account reference date company previous shortened.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Officers

Change person director company with change date.

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2016-09-14Capital

Capital allotment shares.

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2016-06-24Officers

Change person director company with change date.

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2016-05-11Accounts

Change account reference date company current shortened.

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2016-04-27Resolution

Resolution.

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2016-04-21Incorporation

Incorporation company.

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