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SECONDS TO BUY LIMITED

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

This company is commonly known as Seconds To Buy Limited. The company was founded 7 years ago and was given the registration number 10285071. The firm's registered office is in WOKING. You can find them at Flat 5, Gresham House Gresham Park Road, Old Woking, Woking, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SECONDS TO BUY LIMITED
Company Number:10285071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Flat 5, Gresham House Gresham Park Road, Old Woking, Woking, Surrey, England, GU22 9DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Melbourne Road, Bushey, United Kingdom, WD23 3LL

Director19 July 2016Active

People with Significant Control

Orange Circle Investments Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:31, Melbourne Road, Bushey, United Kingdom, WD23 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Anthony Fowler
Notified on:19 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Unit 4, The Mercury Centre, Feltham, England, TW14 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-19Persons with significant control

Change to a person with significant control.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-01-17Resolution

Resolution.

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2019-01-16Accounts

Change account reference date company current extended.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-12Address

Change registered office address company with date old address new address.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-10-10Capital

Capital allotment shares.

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2017-10-06Resolution

Resolution.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-07-19Incorporation

Incorporation company.

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