2nd Line Compliance Services Limited in Leicester, LE4 9HA

Description

Data updated on: 01-11-2023

2nd Line Compliance Services Limited with the registration number 09674826 has been operating on the market for nine years. This particular Private Limited Company is officially located at Windsor House Troon Way Business Centre, Humberstone Lane in Leicester and company's zip code is LE4 9HA. This business's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 31st July 2022 and the latest annual confirmation statement was released on 6th July 2023.

For this firm, just about all of director's obligations have so far been done by Peter T. who was appointed in 2015.

Peter T. is the individual who controls 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
Currency
Net Worth	56 760

Balance Sheet
Cash Bank In Hand	46 421
Current Assets	80 658	67 408	35 851	11 613	549	1 373	931
Debtors	34 237
Net Assets Liabilities Including Pension Asset Liability	56 760
Tangible Fixed Assets	255

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	56 660
Shareholder Funds	56 760

Other Financial Data
Creditors	24 102	16 453	10 485	5 211	-1 322
Creditors Due Within One Year	24 102
Fixed Assets	255	129
Net Current Assets Liabilities	56 556	50 955	33 766	10 402	1 871	1 373	931
Number Shares Allotted	100
Par Value Share	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			8 400	4 000
Provisions For Liabilities Charges	51
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	382
Tangible Fixed Assets Cost Or Valuation	382
Tangible Fixed Assets Depreciation	127
Tangible Fixed Assets Depreciation Charged In Period	127
Total Assets Less Current Liabilities	56 811	51 084	33 766	10 402	1 871	1 373	931
Average Number Employees During Period				1	1	1	1

Company staff

Peter T.

Role: Director

Appointed: 07 July 2015

Latest update: 12 February 2024

People with significant control

Peter T.

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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 2 March 2017
Start Date For Period Covered By Report	07 July 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	2 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
End Date For Period Covered By Report	31 July 2017

2nd Line Compliance Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter T.

People with significant control

Peter T.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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2nd Line Compliance Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter T.

People with significant control

Peter T.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016