General information

Name:

Second Nature Tm Limited

Office Address:

48 Burrenbridge Rd BT31 9HT Castlewellan

Number: NI056098

Incorporation date: 2005-08-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Second Nature Tm Ltd has existed on the local market for at least nineteen years. Started with Companies House Reg No. NI056098 in 2005, the firm have office at 48 Burrenbridge Rd, Castlewellan BT31 9HT. Despite the fact, that recently operating under the name of Second Nature Tm Ltd, it previously was known under a different name. The firm was known as Second Nature Tm until 2013-02-28, at which point the company name was replaced by Perspectivity Ireland. The definitive change came on 2019-06-19. This enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. The firm's most recent annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-08-03.

Michael D. and Tara H. are listed as company's directors and have been expanding the company since 2005-08-03. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Tara H. as a secretary since the appointment on 2005-08-03.

  • Previous company's names
  • Second Nature Tm Ltd 2019-06-19
  • Perspectivity Ireland Ltd 2013-02-28
  • Second Nature Tm Ltd 2005-08-03

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 03 August 2005

Latest update: 7 January 2024

Tara H.

Role: Director

Appointed: 03 August 2005

Latest update: 7 January 2024

Tara H.

Role: Secretary

Appointed: 03 August 2005

Latest update: 7 January 2024

People with significant control

Michael D. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 8 March 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 27 March 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates August 3, 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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