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Second Dynamics Limited

Second Dynamics Limited is an active company incorporated on 5 September 2011 with the registered office located in Newcastle, Staffordshire. Second Dynamics Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07762219
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Deansfield House
98 Lancaster Road
Newcastle Under Lyme
ST5 1DS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Jan 1955
Director • Software Engineer • British • Lives in Wales • Born in May 1971
Mr Peter Richard Paddock
PSC • British • Lives in Wales • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Booking Q Ltd
Peter Richard Paddock is a mutual person.
Active
Ilogic Design Limited
Peter Richard Paddock is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.65K
Increased by £2.64K (+6%)
Total Liabilities
-£42.87K
Increased by £14.35K (+50%)
Net Assets
£5.78K
Decreased by £11.71K (-67%)
Debt Ratio (%)
88%
Increased by 26.13% (+42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mrs Jean Paddock Appointed
4 Years Ago on 30 Apr 2021
Jean Paddock (PSC) Appointed
4 Years Ago on 30 Apr 2021
Ilogic Design Limited (PSC) Resigned
4 Years Ago on 30 Apr 2021
Peter Richard Paddock (PSC) Appointed
4 Years Ago on 30 Apr 2021
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Feb 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 1 April 2022 with updates
Submitted on 14 Apr 2022
Notification of Peter Richard Paddock as a person with significant control on 30 April 2021
Submitted on 14 Apr 2022
Cessation of Ilogic Design Limited as a person with significant control on 30 April 2021
Submitted on 14 Apr 2022
Notification of Jean Paddock as a person with significant control on 30 April 2021
Submitted on 14 Apr 2022
Repayment History
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