This company is commonly known as Secondreport Limited. The company was founded 25 years ago and was given the registration number 03710516. The firm's registered office is in ACTON. You can find them at Acorn House, 33 Churchfield Road, Acton, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SECONDREPORT LIMITED |
|---|---|---|
| Company Number | : | 03710516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acorn House, 33 Churchfield Road, Acton, London, W3 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Little Court, Harpsden Court, Henley On Thames, United Kingdom, RG9 4AX | Secretary | 25 February 1999 | Active |
| Little Court, Harpsden Court, Henley On Thames, United Kingdom, RG9 4AX | Director | 25 February 1999 | Active |
| Little Court, Harpsden Court, Henley On Thames, United Kingdom, RG9 4AX | Director | 25 February 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 February 1999 | Active |
| Mrs Gillian Margaret Nicholl Wason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Little Court, Harpsden Court, Henley On Thames, United Kingdom, RG9 4AX |
| Nature of control | : |
|
| Mr. John Eugene Monier Wason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Little Court, Harpsden Court, Henley On Thames, United Kingdom, RG9 4AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person secretary company with change date. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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