Every Second Ltd is a private limited company. Previously, it was named Grassboots Ltd (it was changed on 2023-10-20). Situated at 26 High Street, Rickmansworth WD3 1ER, this 4 years old enterprise was incorporated on 2020-02-10 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). 2 directors can be found in the business: Jason W. (appointed on 06 July 2023), Mark L. (appointed on 10 February 2020).
About
Name: Every Second Ltd
Number: 12453684
Incorporation date: 2020-02-10
End of financial year: 29 February
Address:
26 High Street
Rickmansworth
WD3 1ER
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Mark L.
10 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Every Second Ltd confirmation statement filing is 2024-02-23. The last one was submitted on 2023-02-09. The target date for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up until 28 February 2023.
1 person of significant control is indexed in the Companies House, a solitary individual Mark L. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with updates Friday 9th February 2024
filed on: 21st, February 2024
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates Friday 9th February 2024
filed on: 21st, February 2024
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed grassboots LTDcertificate issued on 20/10/23
filed on: 20th, October 2023
| change of name
Free Download
(2 pages)
CONNOT
Change of name notice
filed on: 20th, October 2023
| change of name
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 23rd, August 2023
| accounts
Free Download
(2 pages)
AP01
New director appointment on Thursday 6th July 2023.
filed on: 6th, July 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thursday 9th February 2023
filed on: 20th, February 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 8th, September 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 9th February 2022
filed on: 14th, February 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 24th, September 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Tuesday 9th February 2021
filed on: 10th, March 2021
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Wednesday 3rd February 2021
filed on: 3rd, February 2021
| resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AD01
Registered office address changed from 69 Malvern Way Croxley Green Herts WD3 3QQ United Kingdom to 26 High Street Rickmansworth WD3 1ER on Monday 1st February 2021
filed on: 1st, February 2021
| address
Free Download
(1 page)
CH01
On Monday 1st February 2021 director's details were changed
filed on: 1st, February 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Monday 1st February 2021
filed on: 1st, February 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 10th, February 2020
| incorporation