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2-Sec Limited

2-Sec Limited is an active company incorporated on 6 October 2011 with the registered office located in Kingston upon Thames, Greater London. 2-Sec Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07800173
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Town Square 3 Buckland's Wharf
Thames Side
Kingston Upon Thames
KT1 1TF
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 3 Town Square Buckland's Wharf Kingston upon Thames KT1 1TF England
Telephone
02078770060
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1972 • Ceo
Mrs Monika Holman
PSC • British,Polish • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£862.51K
Increased by £70.17K (+9%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£1.25M
Increased by £155.91K (+14%)
Total Liabilities
-£691.11K
Increased by £147.99K (+27%)
Net Assets
£560.79K
Increased by £7.92K (+1%)
Debt Ratio (%)
55%
Increased by 5.65% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Registered office address changed from 3 Town Square Buckland's Wharf Kingston upon Thames KT1 1TF England to Town Square 3 Buckland's Wharf Thames Side Kingston upon Thames KT1 1TF on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN England to 3 Town Square Buckland's Wharf Kingston upon Thames KT1 1TF on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 2 Oct 2024
Resolutions
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Change of share class name or designation
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 28 Feb 2024
Registered office address changed from 5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London EC2N 1HN England to 5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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