Second Fit Ltd is a private limited company that can be found at 32 Riverside Gardens, Wembley HA0 1JF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-31, this 6-year-old company is run by 1 director.
Director Luftar I., appointed on 15 October 2019.
The company is categorised as "other building completion and finishing" (SIC: 43390).
The last confirmation statement was filed on 2023-02-10 and the date for the next filing is 2024-02-24. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 32 Riverside Gardens |
| Town | Wembley |
| Post code | HA0 1JF |
| Country of origin | United Kingdom |
| Registration Number | 10796333 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 15 October 2019
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Luftar I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marek L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Luftar I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luftar I.
| Notified on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marek L.
| Notified on | 13 July 2017 |
| Ceased on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luftar I.
| Notified on | 31 May 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 60 901 | 66 778 | 28 806 | 5 541 | 8 701 | 9 361 |
| Current Assets | 60 901 | 101 185 | 79 096 | 21 723 | 24 188 | 9 361 |
| Debtors | 34 407 | 50 290 | 16 182 | 15 487 | ||
| Net Assets Liabilities | 32 683 | 96 149 | 88 469 | 29 614 | 25 698 | 7 561 |
| Other Debtors | 26 037 | 19 939 | 15 487 | 15 487 | ||
| Property Plant Equipment | 1 338 | 15 604 | 12 603 | 8 373 | 4 143 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 334 | 4 318 | 8 548 | 12 778 | 17 008 | 21 151 |
| Average Number Employees During Period | 1 | 2 | ||||
| Corporation Tax Payable | 9 696 | 11 541 | 1 771 | 1 771 | ||
| Creditors | 29 556 | 20 640 | 3 230 | 482 | 2 633 | 1 800 |
| Dividends Paid On Shares | 10 000 | 11 000 | 7 000 | 3 200 | 13 000 | |
| Fixed Assets | 1 338 | 15 604 | 12 603 | 8 373 | 4 143 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 334 | 334 | 580 | 580 | 580 | 493 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 334 | 3 984 | 4 230 | 4 230 | 4 230 | 4 143 |
| Net Current Assets Liabilities | 31 345 | 80 545 | 75 866 | 21 241 | 21 555 | 7 561 |
| Other Creditors | 9 000 | 1 800 | ||||
| Other Taxation Social Security Payable | 19 860 | 99 | 1 459 | -1 289 | 2 633 | |
| Property Plant Equipment Gross Cost | 1 672 | 19 922 | 21 151 | 21 151 | 21 151 | 21 151 |
| Taxation Social Security Payable | 2 633 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 672 | 18 250 | 1 229 | |||
| Total Assets Less Current Liabilities | 32 683 | 96 149 | 88 469 | 29 614 | 25 698 | 7 561 |
| Trade Debtors Trade Receivables | 8 370 | 30 351 | 695 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-02-10 filed on: 13th, March 2023 |
confirmation statement | Free Download (3 pages) |
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