SECOND NAME AGENCY LIMITED
UNIT 2 LEAVESDEN LODGE, 1A LEAVESDEN ROAD,, PROHAL, WATFORD WD24 5FR- Active
- Private Limited Company
- Company No. 13367699
- Last Updated: 01 Mar 2024
Company Profile
SECOND NAME AGENCY LIMITED was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in WATFORD. SECOND NAME AGENCY LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 3 years 6 months and 15 days.
| Name | SECOND NAME AGENCY LIMITED |
|---|---|
| Company number | 13367699 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LEAVESDEN LODGE, 1A LEAVESDEN ROAD, PROHAL WATFORD WD24 5FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sally Borno Nationality: American |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Jordan Hancock Nationality: American |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECOND NAME AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND NAME AGENCY LIMITED | 29 Apr 2021 |