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Second94 Limited

Second94 Limited is a dormant company incorporated on 2 May 2018 with the registered office located in London, Greater London. Second94 Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11342805
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (8 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Accountancy House
90 Walworth Road
London
SE1 6SW
England
Same address since incorporation
Telephone
020 74047968
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Oct 1969
Mr Anthony George McKinlay
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
First94 Limited
Anthony George McKinlay and Sarita McKinlay are mutual people.
Active
Ground94 Limited
Anthony George McKinlay and Sarita McKinlay are mutual people.
Active
LG94 Limited
Anthony George McKinlay and Sarita McKinlay are mutual people.
Active
Bulsara Property Limited
Sarita McKinlay is a mutual person.
Active
Boutique Construction And Development Limited
Anthony George McKinlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 4 Nov 2025
Dormant Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Sarita Mckinlay (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Anthony George Mckinlay (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sarita Mckinlay Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Anthony George Mckinlay (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Certificate of change of name
Submitted on 2 Oct 2024
Notification of Sarita Mckinlay as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Change of details for Mr Anthony George Mckinlay as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Sarita Mckinlay as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 15 Jul 2024
Change of details for Mr Anthony George Mckinlay as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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