SECOND CIRCLE LTD
GREG KEEN AND ASSOCIATES LIMITED PERFECT PITCH TRAINING & DEVELOPMENT LIMITED MODUS TRAINING & DEVELOPMENT LIMITED

Hellopages » Greater London » Haringey » N8 0SD

Company number 03459447
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 622 GREEN LANES, LONDON, N8 0SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECOND CIRCLE LTD are www.secondcircle.co.uk, and www.second-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.8 miles; to Balham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Circle Ltd is a Private Limited Company. The company registration number is 03459447. Second Circle Ltd has been working since 03 November 1997. The present status of the company is Active. The registered address of Second Circle Ltd is 622 Green Lanes London N8 0sd. The company`s financial liabilities are £27.47k. It is £3.7k against last year. The cash in hand is £37.75k. It is £17.63k against last year. And the total assets are £45.12k, which is £1.15k against last year. STRICKLAND, Thomas Beck is a Secretary of the company. KEEN, Gregory is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


second circle Key Finiance

LIABILITIES £27.47k
+15%
CASH £37.75k
+87%
TOTAL ASSETS £45.12k
+2%
All Financial Figures

Current Directors

Secretary
STRICKLAND, Thomas Beck
Appointed Date: 03 November 1997
Director
KEEN, Gregory
Appointed Date: 03 November 1997
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mr Gregory Keen
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SECOND CIRCLE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 42 more events
20 Nov 1997
Secretary resigned
20 Nov 1997
New director appointed
20 Nov 1997
New secretary appointed
18 Nov 1997
Accounting reference date extended from 30/11/98 to 31/03/99
03 Nov 1997
Incorporation

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