SECONDA INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Seconda Investments Ltd. The company was founded 10 years ago and was given the registration number 09142289. The firm's registered office is in LONDON COLNEY. You can find them at Wellington House, 273-275 High Street, London Colney, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | SECONDA INVESTMENTS LTD |
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| Company Number | : | 09142289 |
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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 | : | 22 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA |
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| Country Origin | : | |
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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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| Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB | Director | 22 July 2014 | Active |
| Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB | Director | 22 July 2014 | Active |
| Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB | Director | 22 July 2014 | Active |
People with Significant Control
| Mr Ian Sutton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Harrison House, Sheep Walk, Biggleswade, England, SG18 9RB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Tracey Sutton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Harrison House, Sheep Walk, Biggleswade, England, SG18 9RB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)