Second Forty Seven Ltd is a private limited company that can be found at The Spinnery Church Street, Fenstanton, Huntingdon PE28 9JL. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Yvonne C., appointed on 14 June 2019. Director Andrew R., appointed on 14 June 2019.
Changing the topic to secretaries, we can name: Aimee B., appointed on 14 June 2019.
The company is classified as "public order and safety activities" (SIC code: 84240).
The last confirmation statement was filed on 2023-06-13 and the date for the following filing is 2024-06-27. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | The Spinnery Church Street |
| Office Address2 | Fenstanton |
| Town | Huntingdon |
| Post code | PE28 9JL |
| Country of origin | United Kingdom |
| Registration Number | 12050912 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Public order and safety activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Secretary
Appointed: 14 June 2019
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 14 June 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Andrew R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Yvonne C. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew R.
| Notified on | 14 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yvonne C.
| Notified on | 14 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 20 100 | 4 579 | 2 919 | 1 923 |
| Other | ||||
| Creditors | 20 000 | 25 275 | 40 593 | 40 867 |
| Fixed Assets | 20 000 | 35 000 | 35 000 | |
| Net Current Assets Liabilities | 100 | -20 796 | -37 674 | -38 944 |
| Total Assets Less Current Liabilities | 100 | -696 | -2 674 | -3 944 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-13 filed on: 23rd, June 2023 |
confirmation statement | Free Download (3 pages) |
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