SECOND CITY INVESTMENTS LTD.
Overview
| Company Name | SECOND CITY INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02990338 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CITY INVESTMENTS LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECOND CITY INVESTMENTS LTD. located?
| Registered Office Address | 72, Dunstall Road B63 1BE Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND CITY INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| CARECHESTER INVESTMENTS LTD | Jan 09, 1995 | Jan 09, 1995 |
| GARDENBOOST LIMITED | Nov 15, 1994 | Nov 15, 1994 |
What are the latest accounts for SECOND CITY INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECOND CITY INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for SECOND CITY INVESTMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Paul Bailey as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Michael Paul Bailey as a secretary on Jul 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Susan May Bailey as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Haywood as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Change of details for Mr Michael Paul Bailey as a person with significant control on Jun 20, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael Paul Bailey as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Paul Bailey on Nov 17, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||
Who are the officers of SECOND CITY INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Michael Paul | Secretary | B63 1BE Halesowen 72, Dunstall Road West Midlands | 285281910001 | |||||||
| HAYWOOD, Michael Robert | Director | B63 1BE Halesowen 72, Dunstall Road West Midlands | England | British | Company Manager | 160458730001 | ||||
| BAILEY, Michael Paul | Secretary | 72 Dunstall Road B63 1BE Halesowen West Midlands | British | 14221080001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Michael Paul | Director | Dunstall Road B63 1BE Halesowen 72 West Midlands United Kingdom | England | British | Chartered Accountant | 14221080001 | ||||
| BAILEY, Michael Paul | Director | 72 Dunstall Road B63 1BE Halesowen West Midlands | England | British | Chartered Accountant | 14221080001 | ||||
| BAILEY, Susan May | Director | Dunstall Road B63 1BE Halesowen 72 West Midlands | England | British | Secretary | 34136820001 | ||||
| HAYWOOD, Michael Robert | Director | Priors Mill Astley DY13 0RJ Stourport On Severn Worcestershire | England | British | Manager | 33883440002 | ||||
| SCUTT, Anthony Grahame | Director | Rhyd Y Galed Penal SY20 9DU Machynlleth Powys | Wales | British | Manager | 46795930008 | ||||
| SHERRATT, Peter John | Director | 32 Fiery Hill Road Barnt Green B45 8LG Birmingham Worcester | British | Director | 31820670001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SECOND CITY INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Bailey | Apr 06, 2016 | B63 1BE Halesowen 72, Dunstall Road West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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