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SECONDSIGHT UK LTD

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

This company is commonly known as Secondsight Uk Ltd. The company was founded 18 years ago and was given the registration number 05477434. The firm's registered office is in LONDON. You can find them at 8 Eastcheap, First Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECONDSIGHT UK LTD
Company Number:05477434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Eastcheap, First Floor, London, EC3M 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director06 April 2012Active
26 Windsor Road, Gerrards Cross, SL9 7NE

Secretary10 June 2005Active
8, Eastcheap, First Floor, London, United Kingdom, EC3M 1AE

Secretary06 April 2012Active
8, Eastcheap, First Floor, London, EC3M 1AE

Director06 April 2012Active
47 Welley Road, Wraysbury, TW19 5DW

Director10 June 2005Active
Velson, South Close, Horsell, Woking, United Kingdom, GU21 4TB

Director06 April 2012Active

People with Significant Control

Foster Denovo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, St. Dunstan's Hill, London, England, EC3R 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Address

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

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-31Officers

Termination secretary company with name termination date.

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2017-11-22Resolution

Resolution.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change person director company with change date.

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2015-09-01Officers

Change person director company with change date.

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2015-03-05Accounts

Accounts with accounts type dormant.

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