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SECONDPRIME LIMITED

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

This company is commonly known as Secondprime Limited. The company was founded 35 years ago and was given the registration number 02306535. The firm's registered office is in LONDON. You can find them at 68 Haldon Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECONDPRIME LIMITED
Company Number:02306535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1988
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:68 Haldon Road, London, SW18 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Haldon Road, London, England, SW18 1QG

Secretary21 May 2009Active
68, Haldon Road, London, England, SW18 1QG

Director-Active
Helena, Wendan Road, Newbury, RG14 7AG

Secretary-Active

People with Significant Control

Mr Stuart Bryan
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:68, Haldon Road, London, SW18 1QG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Change account reference date company previous extended.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Officers

Change person director company with change date.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-11-18Address

Change registered office address company with date old address.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Accounts

Accounts with accounts type total exemption small.

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2012-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-01-13Accounts

Accounts with accounts type total exemption full.

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2011-06-22Annual return

Annual return company with made up date full list shareholders.

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