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Second Name Ltd

Second Name Ltd is an active company incorporated on 30 December 2020 with the registered office located in London, Greater London. Second Name Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13102986
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (29 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Actor • British • Lives in England • Born in Jun 1992
Ms Emma Zia D'Arcy
PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Name Productions Limited
Emma Zia D'Arcy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£914.22K
Increased by £104.25K (+13%)
Total Liabilities
-£141.33K
Decreased by £116.8K (-45%)
Net Assets
£772.89K
Increased by £221.05K (+40%)
Debt Ratio (%)
15%
Decreased by 16.41% (-51%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Nov 2025
Micro Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Accounting Period Extended
2 Years 9 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
4 Years Ago on 17 Nov 2021
Registered Address Changed
4 Years Ago on 9 Jun 2021
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 18 Nov 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 21 Nov 2023
Micro company accounts made up to 30 June 2023
Submitted on 25 Oct 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 17 Feb 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 9 May 2022
Confirmation statement made on 17 November 2021 with updates
Submitted on 17 Nov 2021
Registered office address changed from Collins & Company Congress House 14 Lyon Road Harrow HA1 2EN England to 27 Mortimer Street London W1T 3BL on 9 June 2021
Submitted on 9 Jun 2021
Repayment History
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