Founded in 1964, Second Poore, classified under reg no. 00787649 is an active company. Currently registered at 15 Great College Street SW1P 3RX, London the company has been in the business for 60 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Thomas B., Alexandra B. and Geoffrey B. and others. Of them, Geoffrey B., Victoria B. have been with the company the longest, being appointed on 28 December 1992 and Thomas B. and Alexandra B. have been with the company for the least time - from 1 August 2008. As of 21 May 2024, there were 2 ex secretaries - W H Stentiford & Co Limited, Jacqueline C. and others listed below. There were no ex directors.
| Office Address | 15 Great College Street |
| Town | London |
| Post code | SW1P 3RX |
| Country of origin | United Kingdom |
| Registration Number | 00787649 |
| Date of Incorporation | Fri, 10th Jan 1964 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th December |
| Company age | 60 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 01 August 2008
Position: Director
Appointed: 01 August 2008
Position: Director
Appointed: 28 December 1992
Position: Director
Appointed: 28 December 1992
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Geoffrey B. This PSC has significiant influence or control over the company,.
Geoffrey B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 292 714 | 234 622 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 15 825 | 69 825 | |||||||
| Cash Bank On Hand | 69 825 | 63 541 | 2 755 | 36 378 | 54 870 | 36 031 | 14 502 | 56 798 | |
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 292 714 | 234 622 | |||||||
| Shareholder Funds | 292 714 | 234 622 | |||||||
| Other | |||||||||
| Administrative Expenses | 4 236 | 4 949 | |||||||
| Creditors | 35 203 | 29 510 | 2 958 | 3 030 | 18 468 | 3 762 | 3 808 | 4 504 | |
| Creditors Due Within One Year | 31 111 | 35 203 | |||||||
| Income From Shares In Group Undertakings | 3 000 000 | 80 000 | |||||||
| Investments Fixed Assets | 308 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Investments In Group Undertakings | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | |
| Net Current Assets Liabilities | -15 286 | 34 622 | 34 031 | -203 | 33 348 | 36 402 | 32 269 | 10 694 | 52 294 |
| Operating Profit Loss | -4 236 | -4 949 | |||||||
| Other Creditors | 35 203 | 29 510 | 2 958 | 3 030 | 18 468 | 3 762 | 3 808 | 4 504 | |
| Other Interest Receivable Similar Income Finance Income | 2 | ||||||||
| Profit Loss | 2 995 766 | 75 051 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 2 995 766 | 75 051 | |||||||
| Total Assets Less Current Liabilities | 292 714 | 234 622 | 234 031 | 199 797 | 233 348 | 236 402 | 232 269 | 210 694 | 252 294 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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