Second Dimension Limited. Head office in Henley-on-thames. Check Director.

Second Dimension Limited, Henley-on-thames

About
Name: Second Dimension Limited
Number: 04775637
Incorporation date: 2003-05-23
End of financial year: 31 May


Address:	20 Sherwood Gardens Henley-on-thames RG9 1QJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sara S.

23 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	8,755	14,157	8,566	9,420	9,422	5,575	900	5,992	7,585	9,027	7,274	4,556
Total Assets Less Current Liabilities	2,054	4,998	1,411	1,537	1,292	2,336	-37	1,934	4,446	4,933	4,971	2,924
Fixed Assets	851	553	255	-	-	624	468	312	156	-	-	-
Shareholder Funds	2,054	4,998	1,411	1,537	1,292	2,336	-37	-	-	-	-	-
Tangible Fixed Assets	851	553	255	-	-	624	-	-	-	-	-	-

Second Dimension Limited was officially closed on 2023-01-17. Second Dimension was a private limited company that could have been found at 20 Sherwood Gardens, Henley-On-Thames, RG9 1QJ, ENGLAND. Its total net worth was valued to be 2054 pounds, while the fixed assets belonging to the company totalled up to 851 pounds. The company (formally started on 2003-05-23) was run by 1 director.
Director Sara S. who was appointed on 23 May 2003.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-05-23 and last time the accounts were filed was on 31 May 2022. 2016-05-23 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 18th, November 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 18th, November 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/09/26. New Address: 20 Sherwood Gardens Henley-on-Thames RG9 1QJ. Previous address: C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG filed on: 26th, September 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 23rd, July 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/23 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/01 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/23 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/26 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/23 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/10 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/23 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/23 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/06/01 from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG England filed on: 1st, June 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/06/01 from Brewery House High Street Westerham Kent TN16 1RG United Kingdom filed on: 1st, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/23 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/04/27 from 61 High Street Green Street Green Orpington Kent BR6 6BQ filed on: 27th, April 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/05/23 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/23 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
TM02	2010/02/08 - the day secretary's appointment was terminated filed on: 8th, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 3rd, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 5th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 25th, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 25th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 13th, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 13th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
288b	On 2003/06/02 Secretary resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/02 New secretary appointed filed on: 2nd, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/02 Director resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/02 Director resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/02 Secretary resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/02 New secretary appointed filed on: 2nd, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 02/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 2nd, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 2nd, June 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, May 2003 \| incorporation	Free Download (12 pages)

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