SECOND NATURE LIMITED -


Company Profile Company Filings

Overview

SECOND NATURE LIMITED is a Private Limited Company from and has the status: Active.
SECOND NATURE LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SECOND NATURE LIMITED -

This company is listed in the following categories:
18129 - Printing n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 MALTON ROAD
W10 5UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR SCHRAGGER Aug 1946 British Director CURRENT
MR RODNEY SCHRAGGER Oct 1951 British Director 2000-07-05 CURRENT
MR PETER MICHAEL FISHER TURNER Jul 1954 British Director RESIGNED
MR RODNEY SCHRAGGER Oct 1951 British Director RESIGNED
MR DAVID BRUCE ROXBURGH Apr 1955 British Director RESIGNED
MR COLIN RAIZON Feb 1952 British Director RESIGNED
MR CLIVE JOHN HENRY PETTY Nov 1955 British Director RESIGNED
MR RODNEY BROWN Nov 1959 British Director 2000-07-05 UNTIL 2001-07-20 RESIGNED
MR PETER MICHAEL FISHER TURNER Jul 1954 British Secretary 1993-04-14 UNTIL 1994-04-20 RESIGNED
MR RODNEY SCHRAGGER Oct 1951 British Secretary 2002-10-11 UNTIL 2015-04-15 RESIGNED
DAVID SALTER British Secretary 1994-04-20 UNTIL 2002-10-11 RESIGNED
MR ADAM LINDSAY KEW Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Second Nature (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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POWERLEGAL LIMITED EAST GRINSTEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SECOND NATURE (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIME CARDS LIMITED NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SECOND NATURE PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OVATIONXL (LEADERSHIP) LTD STAMFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OVATIONXL (CENTRAL) LLP BULWICK ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 616,367 Cash 1,606,059 equity
ACCOUNTS - Final Accounts preparation 2022-11-30 31-12-2021 952,945 Cash 1,491,049 equity
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 862,856 Cash 1,398,189 equity
ACCOUNTS - Final Accounts preparation 2020-12-16 31-12-2019 174,983 Cash 1,259,271 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.S.G. GARAGES LIMITED Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SECOND NATURE (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SECOND NATURE PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPADUPA ME LIMITED LONDON Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities