SECOND NATURE LIMITED

Overview

Company Name	SECOND NATURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01594736
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECOND NATURE LIMITED?

Printing n.e.c. (18129) / Manufacturing
Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other publishing activities (58190) / Information and communication

Where is SECOND NATURE LIMITED located?

Registered Office Address	Unit 1 Brentwaters Business Park The Ham TW8 8HQ Brentford London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SECOND NATURE LIMITED?

Previous Company Names
Company Name	From	Until
SECOND NATURE PUBLICATIONS LIMITED	Oct 30, 1981	Oct 30, 1981

What are the latest accounts for SECOND NATURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SECOND NATURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for SECOND NATURE LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Dec 02, 2024	Change of details for Second Nature (Holdings) Limited as a person with significant control on Nov 28, 2024	2 pages	PSC05

Dec 02, 2024	Registered office address changed from 10 Malton Road London W10 5UP to Unit 1 Brentwaters Business Park the Ham Brentford London TW8 8HQ on Dec 02, 2024	1 pages	AD01

Jul 19, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Jun 18, 2024	Registration of charge 015947360010, created on Jun 11, 2024	14 pages	MR01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with updates	3 pages	CS01

May 19, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Nov 17, 2020	Registration of charge 015947360009, created on Nov 16, 2020	24 pages	MR01

May 18, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jun 06, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT	1 pages	AD02

Sep 12, 2018	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ	1 pages	AD03

Jun 08, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

May 18, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Director's details changed for Mr Rodney Schragger on Apr 23, 2018	2 pages	CH01

Mar 28, 2018	Change of details for Second Nature (Holdings) Limited as a person with significant control on Mar 28, 2018	2 pages	PSC05

Jun 26, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jun 21, 2017	Confirmation statement made on May 18, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SECOND NATURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHRAGGER, Rodney 48 Westbourne Terrace W2 3UH London Flat D United Kingdom	Jul 05, 2000		Director	48 Westbourne Terrace W2 3UH London Flat D United Kingdom	England	British	1951-10	Director	71210630003
SCHRAGGER, Trevor 24 Glenloch Road Belsize Park NW3 4DN London			Director	24 Glenloch Road Belsize Park NW3 4DN London	England	British	1946-8	Director	13721180002
KEW, Adam Lindsay 35 Burford Gardens Palmers Green N13 4LR London		Apr 14, 1993	Secretary	35 Burford Gardens Palmers Green N13 4LR London		British			30896130001
SALTER, David 11 Marina Close PO32 6EQ East Cowes Isle Of Wight	Apr 20, 1994	Oct 11, 2002	Secretary	11 Marina Close PO32 6EQ East Cowes Isle Of Wight		British			76455730002
SCHRAGGER, Rodney Flat 4 48 Westbourne Terrace W2 3UH London	Oct 11, 2002	Apr 15, 2015	Secretary	Flat 4 48 Westbourne Terrace W2 3UH London		British			71210630003
TURNER, Peter Michael Fisher 15 Gauntlett Road SM1 4RY Sutton Surrey	Apr 14, 1993	Apr 20, 1994	Secretary	15 Gauntlett Road SM1 4RY Sutton Surrey		British			30896160001
BROWN, Rodney 24 Spadesbourne Road Lickey End B60 1JP Bromsgrove Worcestershire	Jul 05, 2000	Jul 20, 2001	Director	24 Spadesbourne Road Lickey End B60 1JP Bromsgrove Worcestershire	England	British	1959-11	Director	75327700001
PETTY, Clive John Henry 1 Suffolk Road Barnes SW13 9UP London		Sep 30, 2001	Director	1 Suffolk Road Barnes SW13 9UP London	United Kingdom	British	1955-11	Company Director	38142940002
RAIZON, Colin 14 Buckland Crescent NW3 5DX London		Feb 12, 1993	Director	14 Buckland Crescent NW3 5DX London		British	1952-2	Director	30896180001
ROXBURGH, David Bruce 112a Bridgeman Road N1 1BH London		May 18, 1995	Director	112a Bridgeman Road N1 1BH London		British	1955-4	Director	42313890001
SCRAGGER, Rodney Flat D 48 Westbourne Terrace W2 6JX London		Feb 12, 1993	Director	Flat D 48 Westbourne Terrace W2 6JX London		British	1951-10	Director	71210630001
TURNER, Peter Michael Fisher 15 Gauntlett Road SM1 4RY Sutton Surrey		Apr 20, 1994	Director	15 Gauntlett Road SM1 4RY Sutton Surrey		British	1954-7	Director	30896160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND NATURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Second Nature (Holdings) Limited

Apr 06, 2016

Brentwaters Business Park

The Ham

TW8 8HQ Brentford

Unit 1

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	07089409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0