SECOND PERSON LIMITED
84 WOODLEY HILL, CHESHAM HP5 1SP- Active
- Private Limited Company
- Company No. 08622969
- Last Updated: 01 Mar 2024
Company Profile
SECOND PERSON LIMITED was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in CHESHAM. SECOND PERSON LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 3 months and 24 days.
| Name | SECOND PERSON LIMITED |
|---|---|
| Company number | 08622969 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 WOODLEY HILL CHESHAM HP5 1SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Mary Raymond Nationality: British |
Dates: Sunday, July 24, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr James Timothy Raymond Nationality: British |
Dates: Sunday, July 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-201 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against SECOND PERSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND PERSON LIMITED | 24 Jul 2013 |