Seconda Investments Ltd LONDON COLNEY


Seconda Investments started in year 2014 as Private Limited Company with registration number 09142289. The Seconda Investments company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London Colney at Wellington House. Postal code: AL2 1HA.

The company has 3 directors, namely David H., Ian S. and Tracey S.. Of them, David H., Ian S., Tracey S. have been with the company the longest, being appointed on 22 July 2014. As of 8 March 2021, our data shows no information about any ex officers on these positions.

Seconda Investments Ltd Address / Contact

Office Address Wellington House
Office Address2 273-275 High Street
Town London Colney
Post code AL2 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09142289
Date of Incorporation Tue, 22nd Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (53 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

David H.

Position: Director

Appointed: 22 July 2014

Ian S.

Position: Director

Appointed: 22 July 2014

Tracey S.

Position: Director

Appointed: 22 July 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Ian S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tracey S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tracey S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth6 10129 815   
Balance Sheet
Cash Bank In Hand48 82578 065   
Cash Bank On Hand 78 06541 07546 38143 418
Net Assets Liabilities 29 81583 461297 481390 244
Tangible Fixed Assets559 7111 233 108   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve5 10128 815   
Shareholder Funds6 10129 815   
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  750 000  
Creditors 1 281 358426 825321 173226 166
Creditors Due Within One Year602 4351 281 358   
Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts  520 000422 056 
Investment Property 1 233 1081 983 1082 133 1082 133 108
Investment Property Fair Value Model 1 233 1081 983 1082 133 108 
Net Current Assets Liabilities-553 610-1 203 293-1 472 822-1 485 954-1 488 198
Number Shares Allotted1 0001 000   
Other Creditors 1 275 430426 825321 173226 166
Other Taxation Social Security Payable 5 92813 13221 70221 762
Par Value Share11   
Provisions For Liabilities Balance Sheet Subtotal   28 50028 500
Share Capital Allotted Called Up Paid1 0001 000   
Tangible Fixed Assets Additions559 711673 397   
Tangible Fixed Assets Cost Or Valuation559 7111 233 108   
Total Assets Less Current Liabilities6 10129 815510 286647 154644 910

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with updates July 22, 2020
filed on: 23rd, July 2020
Free Download (4 pages)

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