Second Life Device Limited (number 13100090) is a private limited company incorporated on 2020-12-24 in England. This firm is situated at Suites 5A and 5B Office Building 11, 2 Mannin Way, Caton Road, Lancaster LA1 3SU. Second Life Device Limited operates SIC code: 47910 that means "retail sale via mail order houses or via internet".
Company details
Name
Second Life Device Limited
Number
13100090
Date of Incorporation:
2020-12-24
End of financial year:
31 March
Address:
Suites 5A And 5b Office Building 11, 2 Mannin Way, Caton Road, Lancaster, LA1 3SU
SIC code:
47910 - Retail sale via mail order houses or via Internet
Moving to the 2 directors that can be found in the firm, we can name: Sarah F. (appointed on 17 May 2021), Craig S. (appointment date: 24 December 2020). The Companies House lists 1 person of significant control - Ecorenew Holdings (Uk) Limited, a corporation that can be reached at New Road, LA1 1EZ Lancaster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ecorenew Holdings (Uk) Limited
24 December 2020
Address
Fleet House, New Road, Lancaster, LA1 1EZ, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
11190451
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Other
Download filing
(CS01) Confirmation statement with no updates Saturday 23rd December 2023
filed on: 27th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Saturday 23rd December 2023
filed on: 27th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
Free Download
(7 pages)
(AD01) Registered office address changed from The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England to Suites 5a and 5B Office Building 11 2 Mannin Way, Caton Road Lancaster LA1 3SU on Friday 2nd June 2023
filed on: 2nd, June 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 23rd December 2022
filed on: 23rd, December 2022
| confirmation statement
Free Download
(3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 25th, October 2022
| other
Free Download
(1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 25th, October 2022
| other
Free Download
(2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 25th, October 2022
| accounts
Free Download
(37 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 25th, October 2022
| accounts
Free Download
(7 pages)
(AD01) Registered office address changed from Fleet House, New Road Lancaster LA1 1EZ England to The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB on Friday 12th August 2022
filed on: 12th, August 2022
| address
Free Download
(1 page)
(AA01) Previous accounting period extended from Friday 31st December 2021 to Thursday 31st March 2022
filed on: 22nd, July 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 23rd December 2021
filed on: 13th, January 2022
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on Monday 17th May 2021.
filed on: 17th, May 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 24th, December 2020
| incorporation