Secnd Ltd SOUTHEND-ON-SEA


Secnd Ltd is a private limited company registered at 10 Towerfield Road, Shoeburyness, Southend-On-Sea SS3 9QE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-01-11, this 2-year-old company is run by 3 directors.
Director Joshua S., appointed on 01 June 2022. Director Austin E., appointed on 11 January 2022. Director Taylor E., appointed on 11 January 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to Companies House database there was a name change on 2022-03-31 and their previous name was Eleclist Ltd.
The last confirmation statement was filed on 2023-02-03 and the date for the subsequent filing is 2024-02-17.

Secnd Ltd Address / Contact

Office Address 10 Towerfield Road
Office Address2 Shoeburyness
Town Southend-on-sea
Post code SS3 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13842554
Date of Incorporation Tue, 11th Jan 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 2 years old
Account next due date Wed, 11th Oct 2023 (201 days after)
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Joshua S.

Position: Director

Appointed: 01 June 2022

Austin E.

Position: Director

Appointed: 11 January 2022

Taylor E.

Position: Director

Appointed: 11 January 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Josh S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Austin E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Taylor E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Josh S.

Notified on 7 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Austin E.

Notified on 11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Taylor E.

Notified on 11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Eleclist March 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Cash Bank On Hand1 073
Current Assets48 945
Debtors47 872
Net Assets Liabilities54 587
Other Debtors47 872
Property Plant Equipment3 388
Other
Accrued Liabilities1 300
Accumulated Amortisation Impairment Intangible Assets19 039
Accumulated Depreciation Impairment Property Plant Equipment1 669
Additions Other Than Through Business Combinations Intangible Assets95 195
Additions Other Than Through Business Combinations Property Plant Equipment5 057
Amounts Owed To Related Parties294
Average Number Employees During Period6
Creditors73 902
Fixed Assets79 544
Increase From Amortisation Charge For Year Intangible Assets19 039
Increase From Depreciation Charge For Year Property Plant Equipment1 669
Intangible Assets76 156
Intangible Assets Gross Cost95 195
Net Current Assets Liabilities-24 957
Nominal Value Allotted Share Capital111
Number Shares Issued Fully Paid111 110
Other Creditors35 023
Property Plant Equipment Gross Cost5 057
Taxation Social Security Payable1 933
Trade Creditors Trade Payables35 352
Director Remuneration23 750

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 7th, November 2023
Free Download (13 pages)

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