Second York Limited. net worth, address, company information. Free

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Second York Limited (Companies House Registration Number 06855654) is a private limited company legally formed on 2009-03-23. This firm is located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. Second York Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Second York Limited
Number	06855654
Date of Incorporation:	23rd March 2009
End of financial year:	31 December
Address:	Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Emma W. (appointed on 26 August 2016), Andrew W. (appointment date: 23 March 2009). The official register lists 2 persons of significant control, namely: Anthony W. owns 1/2 or less of voting rights, Penelope W. owns 1/2 or less of voting rights.

Directors

People with significant control

Anthony W.

6 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors

Penelope W.

6 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/03/23 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/03/23 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
(CH04) Secretary's details were changed on 2021/04/22 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/23 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
(TM02) 2020/06/30 - the day secretary's appointment was terminated filed on: 16th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/23 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (11 pages)
(CH01) On 2019/01/30 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/23 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018/07/18 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/07/18 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM02) 2018/08/01 - the day secretary's appointment was terminated filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2018/08/01 filed on: 20th, February 2019 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018/03/23 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/03/21 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/04/06 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/04/06 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, October 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/03/23 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (11 pages)
(TM01) 2016/08/26 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/26. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/23 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2015/03/23 with full list of members filed on: 28th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 10100.00 GBP is the capital in company's statement on 2015/03/28 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/03/23 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
(SH01) 10100.00 GBP is the capital in company's statement on 2014/05/21 capital
(CH04) Secretary's details were changed on 2013/10/01 filed on: 20th, May 2014 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2013/03/23 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 2013/01/08 filed on: 8th, January 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/11/21 from the Clock House 140 London Road Guildford GU1 1UW filed on: 21st, November 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/03/23 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (15 pages)
(CH01) On 2012/03/18 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (9 pages)
(CH01) On 2011/05/26 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(CH04) Secretary's details were changed on 2011/05/26 filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/03/23 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, March 2011 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 6th, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/03/23 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2009 \| resolution	Free Download (8 pages)
(NEWINC) Company registration filed on: 23rd, March 2009 \| incorporation	Free Download (19 pages)

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