SECONDREPORT LIMITED

Overview

Company Name	SECONDREPORT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03710516
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1999

Summary

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

What is the purpose of SECONDREPORT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SECONDREPORT LIMITED located?

Registered Office Address	Acorn House 33 Churchfield Road W3 6AY Acton London
Undeliverable Registered Office Address	No

What are the latest accounts for SECONDREPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SECONDREPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for SECONDREPORT LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2026	Application to strike the company off the register	1 pages	DS01

Oct 06, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 19, 2025	Termination of appointment of Gillian Margaret Nicholl Wason as a director on Sep 19, 2025	1 pages	TM01

Feb 27, 2025	Confirmation statement made on Feb 09, 2025 with updates	6 pages	CS01

Jan 24, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 09, 2024	Confirmation statement made on Feb 09, 2024 with updates	6 pages	CS01

Nov 01, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 05, 2023	Confirmation statement made on Feb 09, 2023 with updates	6 pages	CS01

Sep 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 30, 2022	Confirmation statement made on Feb 09, 2022 with updates	6 pages	CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 21, 2021	Confirmation statement made on Feb 09, 2021 with updates	6 pages	CS01

Feb 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 11, 2021	Change of details for Mr. John Eugene Monier Wason as a person with significant control on Dec 18, 2020	2 pages	PSC04

Jan 11, 2021	Change of details for Mrs Gillian Margaret Nicholl Wason as a person with significant control on Dec 18, 2020	2 pages	PSC04

Jan 11, 2021	Director's details changed for Mr. John Eugene Monier Wason on Dec 18, 2020	2 pages	CH01

Jan 11, 2021	Secretary's details changed for Mrs Gillian Margaret Nicholl Wason on Dec 18, 2020	1 pages	CH03

Jan 11, 2021	Director's details changed for Mrs Gillian Margaret Nicholl Wason on Dec 18, 2020	2 pages	CH01

Mar 13, 2020	Confirmation statement made on Feb 09, 2020 with updates	6 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 09, 2019 with updates	6 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 09, 2018 with updates	6 pages	CS01

Oct 31, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of SECONDREPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WASON, Gillian Margaret Nicholl Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	Feb 25, 1999		Secretary	Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom		British		16910700002
WASON, John Eugene Monier, Mr. Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	Feb 25, 1999		Director	Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	United Kingdom	British	1940-5	27795450004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 09, 1999	Feb 25, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WASON, Gillian Margaret Nicholl Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	Feb 25, 1999	Sep 19, 2025	Director	Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	United Kingdom	British	1937-9	16910700004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 09, 1999	Feb 25, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECONDREPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. John Eugene Monier Wason Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	Apr 06, 2016	Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Gillian Margaret Nicholl Wason Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	Apr 06, 2016	Harpsden Court RG9 4AX Henley On Thames Little Court Oxfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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