Second Generation (2000) Limited

General information

Name:

Second Generation (2000) Ltd

Office Address:

8 Geoff Monk Way Birstall LE4 3BU Leicester

Number: 02305990

Incorporation date: 1988-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Second Generation (2000) Limited is officially located at Leicester at 8 Geoff Monk Way. You can find this business using the area code - LE4 3BU. The firm has been in the field on the English market for thirty six years. This firm is registered under the number 02305990 and its last known state is active. The enterprise's SIC code is 77400 and has the NACE code: Leasing of intellectual property and similar products, except copyright works. The latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-29.

According to the latest data, we can name a solitary managing director in the company: Zubeir I. (since 1989-01-06). Mahomed I. had been managing this limited company until the resignation six years ago. Additionally, the managing director's efforts are backed by a secretary - Salima I., who was chosen by this limited company 35 years ago.

Financial data based on annual reports

Company staff

Salima I.

Role: Secretary

Appointed: 06 January 1989

Latest update: 13 January 2024

Zubeir I.

Role: Director

Appointed: 06 January 1989

Latest update: 13 January 2024

People with significant control

The companies that control this firm are as follows: Milords International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Geoff Monk Way, Birstall, LE4 3BU and was registered as a PSC under the registration number 01379891.

Milords International Limited
Address: 8 Geoff Monk Way, Birstall, Leicester, LE4 3BU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 01379891
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
35
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