SECOND MARKET LIMITED

Overview

Company Name	SECOND MARKET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10358690
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2016

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 MARKET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SECOND MARKET LIMITED located?

Registered Office Address	2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SECOND MARKET LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for SECOND MARKET LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 28, 2021	1 pages	AD01

Jun 07, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 29, 2021	Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Sep 09, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Dec 20, 2019	Change of details for Mr Malcolm Alec Burne as a person with significant control on Apr 01, 2019	2 pages	PSC04

Dec 20, 2019	Notification of Veronika Oswaldova as a person with significant control on Apr 01, 2019	2 pages	PSC01

Dec 20, 2019	Statement of capital following an allotment of shares on Apr 01, 2019 Capital: GBP 95	3 pages	SH01

Dec 20, 2019	Confirmation statement made on Sep 04, 2019 with updates	5 pages	CS01

Dec 20, 2019	Appointment of Veronika Oswaldova as a director on Apr 01, 2019	2 pages	AP01

Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2019	Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

Sep 13, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

May 02, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Dec 09, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2017	Confirmation statement made on Sep 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SECOND MARKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNE, Malcolm Alec 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Sep 05, 2016		Director	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom		United Kingdom	British	1944-3	Director	279770007
OSWALDOVA, Veronika 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Apr 01, 2019		Director	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom		England	Slovak	1984-10	None Supplied	265519380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Veronika Oswaldova 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Apr 01, 2019	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	No
	Nationality: Slovak Country of Residence: England
	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.
Mr Malcolm Alec Burne 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Sep 05, 2016	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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