Second Phase Ltd is a private limited company located at Unit 10 Lincoln Enterprise Park Newark Road, Aubourn, Lincoln LN5 9FP. Incorporated on 2021-10-20, this 2-year-old company is run by 1 director.
Director Timothy D., appointed on 20 October 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2022-10-19 and the date for the following filing is 2023-11-02. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 10 Lincoln Enterprise Park Newark Road |
| Office Address2 | Aubourn |
| Town | Lincoln |
| Post code | LN5 9FP |
| Country of origin | United Kingdom |
| Registration Number | 13692806 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 20 October 2021
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Julie D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Timothy D. This PSC owns 25-50% shares and has 25-50% voting rights.
Julie D.
| Notified on | 20 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy D.
| Notified on | 20 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/19 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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