SECOND SITE LIMITED
73 MAYPOLE CRESCENT, ILFORD IG6 2UJ- Active
- Private Limited Company
- Company No. 14410798
- Last Updated: 01 Mar 2024
Company Profile
SECOND SITE LIMITED was incorporated on Tuesday, October 11, 2022 as a Private Limited Company with registered address in ILFORD. SECOND SITE LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 2 years and 1 day.
| Name | SECOND SITE LIMITED |
|---|---|
| Company number | 14410798 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 MAYPOLE CRESCENT ILFORD IG6 2UJ |
|---|---|
| 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 |
|---|---|
| Mr Valentin Leanca Nationality: Romanian |
Dates: Friday, September 1, 2023 - Thursday, January 18, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elena Leanca Nationality: Romanian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (291 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECOND SITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND SITE LIMITED | 11 Oct 2022 |