Second Direction Consulting Limited in LONDON

Second Direction Consulting Limited LONDON

Founded in 2015, Second Direction Consulting, classified under reg no. 09668138 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Peter B., appointed on 2 July 2015. In addition, a secretary was appointed - Peter B., appointed on 2 July 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Second Direction Consulting Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09668138
Date of Incorporation	Thu, 2nd Jul 2015
Industry	Dormant Company
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Peter B.

Position: Secretary

Appointed: 02 July 2015

Peter B.

Position: Director

Appointed: 02 July 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Peter B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31
Net Worth	18 682

Balance Sheet
Cash Bank On Hand	86 788	6 183	37 968	41 423
Current Assets	105 273	6 183		41 423	53 181	42 725	39 595	23 545
Debtors	18 485
Net Assets Liabilities	18 682	6 010	15 024	16 699	46 047	42 334	39 204	23 545
Property Plant Equipment	599	300		799
Cash Bank In Hand	86 788
Net Assets Liabilities Including Pension Asset Liability	18 682
Tangible Fixed Assets	599

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	18 582
Shareholder Funds	18 682

Other
Version Production Software							2 023
Accumulated Depreciation Impairment Property Plant Equipment	300	599	899	1 299
Additions Other Than Through Business Combinations Property Plant Equipment				1 199
Average Number Employees During Period	1	1	1	1	1	1	1	1
Comprehensive Income Expense	66 582	-12 672	9 014
Creditors	87 189	473	22 944	25 523	7 533	390	390
Dividend Per Share Final	480			21
Dividends Paid	-48 000
Fixed Assets	599			799	399	-1	-1
Increase From Depreciation Charge For Year Property Plant Equipment		299	300	400
Net Current Assets Liabilities	18 083	5 710	15 024	15 900	45 648	42 335	39 205	23 545
Number Shares Issued Fully Paid			100	100
Other Creditors	45 499	117	5 746	71
Par Value Share	1			1
Profit Loss	66 582	-12 672	9 014
Property Plant Equipment Gross Cost	899	899	899	2 098
Taxation Social Security Payable	41 690	356	9 761	16 793
Total Assets Less Current Liabilities					46 047	42 334	39 204	23 545
Total Borrowings			7 437	8 659
Trade Debtors Trade Receivables	18 484
Amount Specific Advance Or Credit Directors			-7 436	-8 659
Amount Specific Advance Or Credit Made In Period Directors			-7 436	-1 223
Company Contributions To Money Purchase Plans Directors		15 000	49 000	39 000
Director Remuneration	56 948	102 458	111 205	145 615
Consideration For Shares Issued	100
Creditors Due Within One Year	87 190
Nominal Value Shares Issued	1
Number Shares Allotted	100
Number Shares Issued	100
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, December 2023	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 26th Jun 2023 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 24th, May 2023	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Jul 2023 to Wed, 31st May 2023 filed on: 19th, May 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from 130 Old Street London EC1V 9BD England on Wed, 9th Feb 2022 to 27 Old Gloucester Street London WC1N 3AX filed on: 9th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 8th Jul 2021 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 15th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 1st Jul 2020 filed on: 5th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 8th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 5th, March 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 1st Jul 2018 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 24th, April 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 1st Jul 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 13th, July 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 207 Regent Street 3rd Floor London W1B 3HH England on Thu, 14th Apr 2016 to 130 Old Street London EC1V 9BD filed on: 14th, April 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2015	incorporation	Free Download (25 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 100.00 GBP	capital

Second Direction Consulting Limited LONDON

Second Direction Consulting Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Peter B.

People with significant control

Annual reports financial information

Company filings

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