Only Seconds Limited

General information

Name:

Only Seconds Ltd

Office Address:

Office 551, 58 Peregrine Road Hainault IG6 3SZ Ilford

Number: 11370897

Incorporation date: 2018-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Only Seconds started its business in 2018 as a Private Limited Company under the ID 11370897. The business has operated for 6 years and the present status is active. This company's office is based in Ilford at Office 551, 58 Peregrine Road. Anyone can also find this business using its post code : IG6 3SZ. The company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. The latest accounts cover the period up to 2022/05/31 and the most current confirmation statement was released on 2023/07/13.

Right now, the firm is presided over by just one managing director: Kazi A., who was assigned this position in 2020. Since Fri, 18th May 2018 Rose B., had fulfilled assigned duties for this firm until the resignation in 2020. What is more another director, namely Kazi A. resigned in September 2019.

Kazi A. 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

Company staff

Kazi A.

Role: Director

Appointed: 01 July 2020

Latest update: 6 January 2024

People with significant control

Kazi A.
Notified on 17 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rose B.
Notified on 18 May 2018
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kazi A.
Notified on 18 May 2018
Ceased on 7 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-18
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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