SECOND CIRCLE LTD -
| Company Profile | Company Filings |
Overview
SECOND CIRCLE LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
SECOND CIRCLE LTD was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459447. The accounts status is TOTAL EXEMPTION FULL.
SECOND CIRCLE LTD was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459447. The accounts status is TOTAL EXEMPTION FULL.
SECOND CIRCLE LTD -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
622 GREEN LANES
N8 0SD
This Company Originates in : United Kingdom
Previous trading names include:
GREG KEEN AND ASSOCIATES LIMITED (until 01/12/2009)
GREG KEEN AND ASSOCIATES LIMITED (until 01/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2022 | 17/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY KEEN | Apr 1962 | British | Director | 1997-11-03 | CURRENT |
| MEADOWS NOMINEES LIMITED | Corporate Secretary | 2022-11-03 | CURRENT | ||
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
| THOMAS BECK STRICKLAND | British | Secretary | 1997-11-03 UNTIL 2022-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory Keen | 2016-06-30 | 4/1962 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Second Circle Ltd Filleted accounts for Companies House (small and micro) | 2023-05-10 | 30-09-2022 | £11,044 Cash £4,926 equity |
| Second Circle Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £5,688 equity |
| Second Circle Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £10,955 equity |
| Second Circle Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £31,110 equity |
| Micro-entity Accounts - SECOND CIRCLE LTD | 2017-12-30 | 31-03-2017 | £55,849 equity |
| Abbreviated Company Accounts - SECOND CIRCLE LTD | 2016-12-31 | 31-03-2016 | £37,746 Cash £29,060 equity |
| Abbreviated Company Accounts - SECOND CIRCLE LTD | 2015-12-31 | 31-03-2015 | £16,097 Cash £13,591 equity |
| Abbreviated Company Accounts - SECOND CIRCLE LTD | 2014-12-31 | 31-03-2014 | £14,604 Cash £8,326 equity |