Seconda Investments started in year 2014 as Private Limited Company with registration number 09142289. The Seconda Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Biggleswade at Harrison House Sheep Walk. Postal code: SG18 9RB.
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 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Harrison House Sheep Walk |
| Office Address2 | Langford Road |
| Town | Biggleswade |
| Post code | SG18 9RB |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 22 July 2014
Position: Director
Appointed: 22 July 2014
Position: Director
Appointed: 22 July 2014
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Tracey S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracey S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 6 101 | 29 815 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 48 825 | 78 065 | ||||||
| Cash Bank On Hand | 78 065 | 41 075 | 46 381 | 43 418 | 37 536 | 33 453 | 29 363 | |
| Net Assets Liabilities | 29 815 | 83 461 | 297 481 | 390 244 | 480 690 | 584 042 | 690 836 | |
| Tangible Fixed Assets | 559 711 | 1 233 108 | ||||||
| Current Assets | 33 453 | 29 632 | ||||||
| Debtors | 269 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 5 101 | 28 815 | ||||||
| Shareholder Funds | 6 101 | 29 815 | ||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 750 000 | |||||||
| Creditors | 1 281 358 | 426 825 | 321 173 | 226 166 | 128 222 | 1 554 019 | 1 443 404 | |
| Creditors Due Within One Year | 602 435 | 1 281 358 | ||||||
| Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts | 520 000 | 422 056 | ||||||
| Investment Property | 1 233 108 | 1 983 108 | 2 133 108 | 2 133 108 | 2 133 108 | 2 133 108 | 2 133 108 | |
| Investment Property Fair Value Model | 1 233 108 | 1 983 108 | 2 133 108 | 2 133 108 | 2 133 108 | 2 133 108 | ||
| Net Current Assets Liabilities | -553 610 | -1 203 293 | -1 472 822 | -1 485 954 | -1 488 198 | -1 495 696 | -1 520 566 | -1 413 772 |
| Number Shares Allotted | 1 000 | 1 000 | ||||||
| Other Creditors | 1 275 430 | 426 825 | 321 173 | 226 166 | 128 222 | 1 529 774 | 1 418 390 | |
| Other Taxation Social Security Payable | 5 928 | 13 132 | 21 702 | 21 762 | 21 218 | 24 245 | 25 014 | |
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 28 500 | 28 500 | 28 500 | 28 500 | 28 500 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 559 711 | 673 397 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 559 711 | 1 233 108 | ||||||
| Total Assets Less Current Liabilities | 6 101 | 29 815 | 510 286 | 647 154 | 644 910 | 637 412 | 612 542 | 719 336 |
| Trade Debtors Trade Receivables | 269 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control October 6, 2023 filed on: 6th, November 2023 |
persons with significant control | Free Download (2 pages) |
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