Secondar Limited, Bagshot
Secondar Limited is a private limited company. Located at 5 The Square, Bagshot GU19 5AX, the aforementioned 12 years old firm was incorporated on 2011-05-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the company: David R. (appointed on 01 February 2021), Robert S. (appointed on 19 May 2011).
| About | |
|---|---|
| Name: Secondar Limited | |
| Number: 07639873 | |
| Incorporation date: 2011-05-19 | |
| End of financial year: 31 December |
| Address: |
5 The Square Bagshot GU19 5AX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Theresa R.
6 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
6 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David R.
19 May 2022 - 6 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Daphne R.
6 April 2016 - 27 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 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 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 35,866 | 56,331 | 48,613 | 48,116 | 47,238 | 40,841 | 37,942 | 31,947 | 23,483 | 36,620 | 41,652 | 38,775 |
| Fixed Assets | 560,352 | 560,352 | 560,352 | 560,352 | 560,352 | 560,352 | 560,352 | 560,352 | 560,352 | 560,352 | 560,352 | 560,352 |
| Total Assets Less Current Liabilities | 596,218 | 613,367 | 605,845 | 603,743 | 602,621 | 597,510 | 594,345 | 590,731 | 579,160 | 589,801 | 597,690 | 596,132 |
| Shareholder Funds | -3,782 | 13,367 | 15,845 | 24,243 | 33,621 | 38,510 | - | - | - | - | - | - |
The date for Secondar Limited confirmation statement filing is 2024-05-10. The last confirmation statement was sent on 2023-04-26. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Theresa R. that owns 1/2 or less of shares, 1/2 or less of voting rights. David R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, July 2023 | accounts |
Free Download
(4 pages)
|
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