Second Direction Consulting Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Second Direction Consulting Limited could be found at 27 Old Gloucester Street, in London. The zip code is WC1N 3AX. Second Direction Consulting has been active on the market since the company was registered in 2015. The registered no. is 09668138. This company's SIC and NACE codes are 99999, that means Dormant Company. The latest financial reports cover the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-06-26.

There is 1 director now running the following business, specifically Peter B. who's been utilizing the director's duties since 2015-07-02.

Peter B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31
Currency
Net Worth	18 682

Balance Sheet
Cash Bank On Hand	86 788	6 183	37 968	41 423
Current Assets	105 273	6 183		41 423	53 181	42 725	39 595	23 545
Debtors	18 485
Net Assets Liabilities	18 682	6 010	15 024	16 699	46 047	42 334	39 204	23 545
Property Plant Equipment	599	300		799
Cash Bank In Hand	86 788
Net Assets Liabilities Including Pension Asset Liability	18 682
Tangible Fixed Assets	599

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	18 582
Shareholder Funds	18 682

Other Financial Data
Version Production Software							2 023
Accumulated Depreciation Impairment Property Plant Equipment	300	599	899	1 299
Additions Other Than Through Business Combinations Property Plant Equipment				1 199
Average Number Employees During Period	1	1	1	1	1	1	1	1
Comprehensive Income Expense	66 582	-12 672	9 014
Creditors	87 189	473	22 944	25 523	7 533	390	390
Dividend Per Share Final	480			21
Dividends Paid	-48 000
Fixed Assets	599			799	399	-1	-1
Increase From Depreciation Charge For Year Property Plant Equipment		299	300	400
Net Current Assets Liabilities	18 083	5 710	15 024	15 900	45 648	42 335	39 205	23 545
Number Shares Issued Fully Paid			100	100
Other Creditors	45 499	117	5 746	71
Par Value Share	1			1
Profit Loss	66 582	-12 672	9 014
Property Plant Equipment Gross Cost	899	899	899	2 098
Taxation Social Security Payable	41 690	356	9 761	16 793
Total Assets Less Current Liabilities					46 047	42 334	39 204	23 545
Total Borrowings			7 437	8 659
Trade Debtors Trade Receivables	18 484
Amount Specific Advance Or Credit Directors			-7 436	-8 659
Amount Specific Advance Or Credit Made In Period Directors			-7 436	-1 223
Company Contributions To Money Purchase Plans Directors		15 000	49 000	39 000
Director Remuneration	56 948	102 458	111 205	145 615
Consideration For Shares Issued	100
Creditors Due Within One Year	87 190
Nominal Value Shares Issued	1
Number Shares Allotted	100
Number Shares Issued	100
Value Shares Allotted	100

Company staff

Peter B.

Role: Secretary

Appointed: 02 July 2015

Latest update: 16 January 2024

Peter B.

Role: Director

Appointed: 02 July 2015

Latest update: 16 January 2024

People with significant control

Peter B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-02
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2021

Second Direction Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter B.

Peter B.

People with significant control

Peter B.

Accounts Documents

Company filings

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