General information

Name:

Seconda Investments Limited

Office Address:

Harrison House Sheep Walk Langford Road SG18 9RB Biggleswade

Number: 09142289

Incorporation date: 2014-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seconda Investments is a company with it's headquarters at SG18 9RB Biggleswade at Harrison House Sheep Walk. This business was set up in 2014 and is registered as reg. no. 09142289. This business has been present on the British market for 10 years now and its current state is active. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Seconda Investments Limited filed its account information for the period that ended on July 31, 2022. Its latest annual confirmation statement was released on July 22, 2023.

As the data suggests, this specific limited company was created in July 22, 2014 and has been supervised by three directors.

Executives with significant control over the firm are: Tracey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 22 July 2014

Latest update: 2 April 2024

Ian S.

Role: Director

Appointed: 22 July 2014

Latest update: 2 April 2024

Tracey S.

Role: Director

Appointed: 22 July 2014

Latest update: 2 April 2024

People with significant control

Tracey S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 15th April 2016
Start Date For Period Covered By Report 22 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 15th April 2016
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 22 November 2016
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control October 6, 2023 (PSC04)
filed on: 6th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

HQ address,
2016

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

Accountant/Auditor,
2015 - 2016

Name:

Newman Morris Limited

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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