Second Person Limited in Chesham, HP5 1SP

Description

Data updated on: 01-11-2023

Second Person Limited has been on the British market for 11 years. Started with Companies House Reg No. 08622969 in the year 2013, the company is based at 84 Woodley Hill, Chesham HP5 1SP. This enterprise's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Second Person Ltd filed its account information for the period that ended on 2022-07-31. The business most recent annual confirmation statement was submitted on 2023-07-24.

James R. is this specific company's single managing director, that was assigned to lead the company in 2013 in July. The limited company had been supervised by Elizabeth R. till 23rd July 2019.

James R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 426	2 558	4 594

Balance Sheet
Current Assets	19 248	2 235	7 088	4 113	14 224	28 613	21 081	12 299	6 434
Net Assets Liabilities				4 523	13 364
Cash Bank In Hand	13 510	1 021	4 048
Debtors	5 738	1 214	3 040
Net Assets Liabilities Including Pension Asset Liability	13 426	2 558	4 594
Tangible Fixed Assets	997	495
Trade Debtors	5 738	1 214	3 040

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	13 326	2 458	4 494
Shareholder Funds	13 426	2 558	4 594

Other Financial Data
Creditors			2 493	1 536	1 833	4 064	1 165	1 153	1 171
Fixed Assets	997	495		1 946	973	167	298	1 894
Net Current Assets Liabilities	12 628	2 162	4 594	2 577	12 391	24 549	19 916	11 146	5 263
Total Assets Less Current Liabilities	13 625	2 657	4 594	4 523	13 364	24 716	20 214	13 040	5 263
Creditors Due Within One Year	6 620	73	2 494
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Provisions For Liabilities Charges	199	99
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 507
Tangible Fixed Assets Cost Or Valuation	1 507	1 507	1 507
Tangible Fixed Assets Depreciation	510	1 012	1 507
Tangible Fixed Assets Depreciation Charged In Period	510	502	495
Average Number Employees During Period						1	1	1	1
Accruals Deferred Income Within One Year	804	73	1 142
Administrative Expenses	12 899	14 946
Cost Sales		14 946	7 938
Depreciation Tangible Fixed Assets Expense	510	502	495
Gross Profit Loss	29 766	-7 082	2 675
Operating Profit Loss	16 867	-7 082	2 675
Other Creditors Due Within One Year	307	73
Profit Loss For Period	13 326	-5 868	2 036
Profit Loss On Ordinary Activities Before Tax	16 867	-7 082	2 675
Provisions Utilised During Period		100	99
Taxation Social Security Due Within One Year	5 432		1 352
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	3 342	-1 313	639
Tax On Profit Or Loss On Ordinary Activities	3 541	-1 214	639
Total Dividend Payment		5 000
Total U K Foreign Deferred Tax	199	99
Trade Creditors Within One Year	77
Turnover Gross Operating Revenue	29 766	7 864	10 613
U K Current Corporation Tax	3 342	-1 313	639
U K Current Corporation Tax On Income For Period	3 342	-1 313	639

Company staff

James R.

Role: Director

Appointed: 24 July 2013

Latest update: 29 March 2024

People with significant control

James R.

Notified on 24 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Elizabeth R.

Notified on 24 July 2016

Ceased on 23 July 2019

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 29 August 2014
Start Date For Period Covered By Report	24 July 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	29 August 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report	24 July 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	21 October 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	24 July 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
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

Second Person Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James R.

Elizabeth R.

People with significant control

James R.

Elizabeth R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Second Person Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James R.

Elizabeth R.

People with significant control

James R.

Elizabeth R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

Accountant/Auditor,
2014