Second Huds Solution Ltd. is a private limited company that can be found at Ascort Court, Grove End Road, London NW8 9RY. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-24, this 4-year-old company is run by 1 director.
Director Hans O., appointed on 13 June 2023.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to CH database there was a change of name on 2023-02-20 and their previous name was Trisource Limited.
The last confirmation statement was filed on 2022-10-11 and the deadline for the following filing is 2023-10-25. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Ascort Court |
| Office Address2 | Grove End Road |
| Town | London |
| Post code | NW8 9RY |
| Country of origin | United Kingdom |
| Registration Number | 12224859 |
| Date of Incorporation | Tue, 24th Sep 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 13 June 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Hans O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shabaz A. This PSC owns 75,01-100% shares.
Hans O.
| Notified on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shabaz A.
| Notified on | 24 September 2019 |
| Ceased on | 24 September 2019 |
| Nature of control: |
75,01-100% shares |
| Trisource | February 20, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Current Assets | 743 209 | |||
| Net Assets Liabilities | 38 426 | 1 | 1 | 1 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | |||
| Average Number Employees During Period | 9 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Creditors | 743 966 | |||
| Fixed Assets | 8 430 | |||
| Net Current Assets Liabilities | 757 | |||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 7 674 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 38 Croft Gardens Huddersfield HD2 2FL. Change occurred on March 27, 2024. Company's previous address: Ascort Court Grove End Road London NW8 9RY England. filed on: 27th, March 2024 |
address | Free Download (1 page) |
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