General information

Name:

Second Input Ltd

Office Address:

9 Brackley KT13 0BJ Weybridge

Number: 09210179

Incorporation date: 2014-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 9 Brackley, Weybridge KT13 0BJ Second Input Limited is a Private Limited Company registered under the 09210179 Companies House Reg No. It's been established ten years ago. The firm changed its name already three times. Up till 2022 this company has been working on providing the services it's been known for under the name of Blue Mesh Solutions but now this company is registered under the business name Second Input Limited. The company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to 2022-09-30 and the latest confirmation statement was released on 2023-10-08.

When it comes to this particular business, just about all of director's responsibilities have so far been fulfilled by Richard B. who was assigned to lead the company in 2016. The following business had been presided over by Zoe B. until 2016-11-29.

  • Previous company's names
  • Second Input Limited 2022-02-16
  • Blue Mesh Solutions Limited 2018-11-09
  • Condition Monitoring Sensors And Services Limited 2016-12-22
  • Zoe Brooks Media Limited 2014-09-09

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 28 November 2016

Latest update: 28 December 2023

Richard B.

Role: Secretary

Appointed: 28 November 2016

Latest update: 28 December 2023

People with significant control

Richard B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard B.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 09 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 January 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 09 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 November 2016
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 09 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 09 September 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 8th October 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

9 Brackley

Post code:

KT13 OBJ

City / Town:

Weybridge

Accountant/Auditor,
2015

Name:

Sole Associates Accountants Ltd

Address:

3 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
Company Age

Similar companies nearby

Closest companies