Second Curve started in year 2014 as Private Limited Company with registration number 09347522. The Second Curve company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cranleigh at 3 Bank Buildings. Postal code: GU6 8BB.
The firm has 2 directors, namely Thomas C., Christopher G.. Of them, Thomas C., Christopher G. have been with the company the longest, being appointed on 9 December 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Bank Buildings |
| Office Address2 | 149 High Street |
| Town | Cranleigh |
| Post code | GU6 8BB |
| Country of origin | United Kingdom |
| Registration Number | 09347522 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 09 December 2014
Position: Director
Appointed: 09 December 2014
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Thomas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher G. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas C.
| Notified on | 9 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher G.
| Notified on | 9 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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