General information

Name:

Second Sally Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 10139070

Incorporation date: 2016-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Second Sally Limited firm has been operating offering its services for at least eight years, as it's been established in 2016. Started with registration number 10139070, Second Sally is categorised as a Private Limited Company with office in Devonshire House, London W1W 5DR. eight years ago the company changed its business name from Windmills (london) to Second Sally Limited. This company's classified under the NACE and SIC code 90030, that means Artistic creation. 2022-12-31 is the last time account status updates were reported.

Since 2016/04/21, this specific company has only been supervised by one managing director: Tara W. who has been presiding over it for eight years.

The companies that control the firm are: Sterling Trustees Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Sioux Falls at South Phillips Ave, SD 57104 and was registered as a PSC under the registration number Dl021632. Tara W..

  • Previous company's names
  • Second Sally Limited 2016-04-27
  • Windmills (london) Limited 2016-04-21

Financial data based on annual reports

Company staff

Tara W.

Role: Director

Appointed: 21 April 2016

Latest update: 19 January 2024

People with significant control

Sterling Trustees Llc
Address: Suite 509, 101 South Phillips Ave, Sioux Falls, SD 57104, United States
Legal authority South Dakota
Legal form Limited Liability Company
Country registered United States
Place registered State Of South Dakota Register
Registration number Dl021632
Notified on 14 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tara W.
Notified on 21 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
8
Company Age

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