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Second Nature Artists Ltd

Second Nature Artists Ltd is an active company incorporated on 20 October 2020 with the registered office located in London, Greater London. Second Nature Artists Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12962227
Private limited company
Age
5 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (5 days remaining)
Address
2nd Floor Northumberland House
303-306 High Holborn
London
WC1V 7JZ
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Jun 1983
Mr Adam John Valentine Callan
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Franc Moody Limited
Adam John Valentine Callan is a mutual person.
Active
Earthpercent Trading Ltd
Adam John Valentine Callan is a mutual person.
Active
Mellia Space Ltd
Adam John Valentine Callan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 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
£55.52K
Increased by £29.19K (+111%)
Total Liabilities
-£40.56K
Increased by £22.86K (+129%)
Net Assets
£14.97K
Increased by £6.33K (+73%)
Debt Ratio (%)
73%
Increased by 5.84% (+9%)
Latest Activity
Confirmation Submitted
4 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jul 2024
Rebecca Tong Resigned
1 Year 3 Months Ago on 30 Jun 2024
Rebecca Tong (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Adam John Valentine Callan (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Ms Rebecca Tong (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Ms Rebecca Tong Details Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of Rebecca Tong as a director on 30 June 2024
Submitted on 21 Oct 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 21 Oct 2025
Cessation of Rebecca Tong as a person with significant control on 30 June 2024
Submitted on 22 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Aug 2024
Certificate of change of name
Submitted on 5 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Jul 2024
Director's details changed for Mr Adam John Valentine Callan on 17 November 2023
Submitted on 17 Nov 2023
Director's details changed for Ms Rebecca Tong on 17 November 2023
Submitted on 17 Nov 2023
Change of details for Ms Rebecca Tong as a person with significant control on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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