SECOND PERSON LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2EW

Company number 08622969
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 105-111 EUSTON STREET, LONDON, NW1 2EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of SECOND PERSON LIMITED are www.secondperson.co.uk, and www.second-person.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Second Person Limited is a Private Limited Company. The company registration number is 08622969. Second Person Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Second Person Limited is 105 111 Euston Street London Nw1 2ew. The company`s financial liabilities are £4.59k. It is £2.43k against last year. The cash in hand is £4.05k. It is £3.03k against last year. And the total assets are £7.09k, which is £4.85k against last year. RAYMOND, Elizabeth Mary is a Director of the company. RAYMOND, James Timothy is a Director of the company. The company operates in "Information technology consultancy activities".


second person Key Finiance

LIABILITIES £4.59k
+112%
CASH £4.05k
+296%
TOTAL ASSETS £7.09k
+217%
All Financial Figures

Current Directors

Director
RAYMOND, Elizabeth Mary
Appointed Date: 24 July 2013
54 years old
Director
RAYMOND, James Timothy
Appointed Date: 24 July 2013
54 years old

Persons With Significant Control

Mr James Timothy Raymond
Notified on: 24 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mary Raymond
Notified on: 24 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND PERSON LIMITED Events

27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
01 Dec 2015
Total exemption full accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
...
... and 1 more events
01 Aug 2014
Register inspection address has been changed to 4 Cheyne Walk Chesham Buckinghamshire HP5 1AY
25 Jul 2014
Director's details changed for Mr James Timothy Raymond on 25 July 2014
25 Jul 2014
Director's details changed for Mrs Elizabeth Raymond on 25 July 2014
25 Jul 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 105-111 Euston Street London NW1 2EW on 25 July 2014
24 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24

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