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Second Nature (Holdings) Limited

Second Nature (Holdings) Limited is an active company incorporated on 27 November 2009 with the registered office located in Brentford, Greater London. Second Nature (Holdings) Limited was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07089409
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 1 Brentwaters Business Park
The Ham
Brentford
London
TW8 8HQ
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 10 Malton Road London W10 5UP
Telephone
02089600212
Email
Available in Endole App
People
Officers
2
Shareholders
18
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Aug 1946
Director • PSC • None • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Nature Limited
Mr Rodney Schragger and Mr Trevor Schragger are mutual people.
Active
Lime Cards Limited
Mr Rodney Schragger and Mr Trevor Schragger are mutual people.
Active
Second Nature Publishing Limited
Mr Rodney Schragger and Mr Trevor Schragger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£171.8K
Same as previous period
Total Liabilities
-£286
Same as previous period
Net Assets
£171.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 15 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 10 Malton Road London W10 5UP to Unit 1 Brentwaters Business Park the Ham Brentford London TW8 8HQ on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Submitted on 7 Sep 2021
Confirmation statement made on 3 September 2021 with no updates
Submitted on 3 Sep 2021
Repayment History
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