Second Life Device Limited is a private limited company located at Suites 5A and 5B Office Building 11, 2 Mannin Way, Caton Road, Lancaster LA1 3SU. Incorporated on 2020-12-24, this 3-year-old company is run by 2 directors.
Director Sarah F., appointed on 17 May 2021. Director Craig S., appointed on 24 December 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2022-12-23 and the deadline for the subsequent filing is 2024-01-06. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Suites 5A And 5b Office Building 11 |
| Office Address2 | 2 Mannin Way, Caton Road |
| Town | Lancaster |
| Post code | LA1 3SU |
| Country of origin | United Kingdom |
| Registration Number | 13100090 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 24 December 2020
The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Ecorenew Holdings (Uk) Limited from Lancaster, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ecorenew Holdings (Uk) Limited
Fleet House, New Road, Lancaster, LA1 1EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11190451 |
| Notified on | 24 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 55 723 | 55 723 |
| Other | ||
| Amounts Owed By Related Parties | 55 723 | 55 723 |
| Amounts Owed To Group Undertakings | 65 148 | 65 148 |
| Creditors | 65 148 | 65 148 |
| Net Current Assets Liabilities | -9 425 | -9 425 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 23rd December 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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