SECONDSIGHT UK LTD
Overview
| Company Name | SECONDSIGHT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05477434 |
| 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 SECONDSIGHT UK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECONDSIGHT UK LTD located?
| Registered Office Address | 20 St. Dunstan's Hill EC3R 8HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECONDSIGHT UK LTD?
| Company Name | From | Until |
|---|---|---|
| EMPLOYER PARTNERSHIP LIMITED | Jun 10, 2005 | Jun 10, 2005 |
What are the latest accounts for SECONDSIGHT UK 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 SECONDSIGHT UK LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for SECONDSIGHT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Change of details for Foster Denovo Group Limited as a person with significant control on Aug 01, 2022 | 3 pages | PSC05 | ||||||||||
Registered office address changed from 8 Eastcheap First Floor London EC3M 1AE to 20 st. Dunstan's Hill London EC3R 8HL on Aug 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Dunne as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Dunne as a secretary on Jan 30, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of SECONDSIGHT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSCH, Roger Nicholas | Director | St. Dunstan's Hill EC3R 8HL London 20 England | England | British | 41684610001 | |||||
| BINGHAM, Mark | Secretary | 26 Windsor Road SL9 7NE Gerrards Cross Buckinghamshire | British | 105675370001 | ||||||
| DUNNE, Paul Anthony | Secretary | Eastcheap First Floor EC3M 1AE London 8 United Kingdom | British | 118632130001 | ||||||
| DUNNE, Paul Anthony | Director | Eastcheap First Floor EC3M 1AE London 8 | England | British | 118632130001 | |||||
| LAVERTY, Darren Paul | Director | 47 Welley Road TW19 5DW Wraysbury Middlesex | United Kingdom | British | 51472880002 | |||||
| SOPER, Akenyon James Scott | Director | South Close Horsell GU21 4TB Woking Velson Surrey United Kingdom | England | British | 147842010001 |
Who are the persons with significant control of SECONDSIGHT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Denovo Group Limited | Apr 06, 2016 | St. Dunstan's Hill EC3R 8HL London 20 England | No | ||||||||||
| |||||||||||||
Natures of 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