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SECONDCENTRE LIMITED

SECONDCENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECONDCENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11542226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECONDCENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SECONDCENTRE LIMITED located?

    Registered Office Address
    Northcourt House
    Northcourt Lane
    OX14 1PN Abingdon
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECONDCENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 17, 2027
    Next Confirmation Statement DueAug 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2026
    OverdueNo

    What are the latest filings for SECONDCENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Northcourt House Northcourt Lane Abingdon Oxfordshire OX14 1PN on Jul 24, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2018

    Statement of capital on Aug 29, 2018

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of SECONDCENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Logan
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    Oxfordshire
    United Kingdom
    		Director
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    Oxfordshire
    United Kingdom
    		United KingdomBritish18501840002
    HALL, Karen Frances
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    Oxfordshire
    United Kingdom
    		Director
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    Oxfordshire
    United Kingdom
    		United KingdomBritish39924750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECONDCENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Logan Hall
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    Oxfordshire
    United Kingdom
    		Aug 29, 2018
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    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.
    Mrs Karen Frances Hall
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    Oxfordshire
    United Kingdom
    		Aug 29, 2018
    Northcourt Lane
    OX14 1PN Abingdon
    Northcourt House
    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.
    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