BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SEC list > SECO list

Second Sally Limited LONDON

Founded in 2016, Second Sally, classified under reg no. 10139070 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 27, 2016 Second Sally Limited is no longer carrying the name Windmills (london).

The company has one director. Tara W., appointed on 21 April 2016. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Second Sally Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10139070
Date of Incorporation Thu, 21st Apr 2016
Industry Artistic creation
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Tara W.

Position: Director

Appointed: 21 April 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Sterling Trustees Llc from Sioux Falls, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tara W. This PSC .

Sterling Trustees Llc

Suite 509, 101 South Phillips Ave, Sioux Falls, SD 57104, United States

Legal authority South Dakota
Legal form Limited Liability Company
Country registered United States
Place registered State Of South Dakota Register
Registration number Dl021632
Notified on 14 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tara W.

Notified on 21 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Windmills (london) April 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand345 171723 090316 109367 8811 673 451393 578376 981
Current Assets 723 090426 899871 7903 250 7981 482 038839 211
Debtors  110 790394 5391 577 3471 088 460462 230
Other Debtors  110 790503 9091 577 3471 088 460462 230
Property Plant Equipment2 1942 0961 403353337246185
Other
Accumulated Depreciation Impairment Property Plant Equipment7321 2811 7716148989891 050
Average Number Employees During Period 1111  
Corporation Tax Payable70 42594 890147 856813 364606 884146 97024 807
Creditors83 917101 770179 955868 1012 442 252725 500253 757
Increase From Depreciation Charge For Year Property Plant Equipment 5497331181139161
Net Current Assets Liabilities261 254621 320246 9443 689808 546756 538585 454
Number Shares Issued Fully Paid 222222
Other Creditors7 4326 01229 5247 6631 808 332525 953225 206
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  2431 275   
Other Disposals Property Plant Equipment  7032 207   
Other Taxation Social Security Payable6 0608682 57536 85727 03652 5773 744
Par Value Share 111   
Property Plant Equipment Gross Cost2 9263 3773 1741 2351 2351 235 
Total Additions Including From Business Combinations Property Plant Equipment 451500    
Total Assets Less Current Liabilities263 448623 416248 3473 240808 883756 784585 639
Employees Total1111   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, September 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.