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- SECOND WIND LIMITED
SECOND WIND LIMITED
Active - Accounts Filed
General Information
NAME
SECOND WIND LIMITED
COMPANY NUMBER
01683936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
03/12/1982
(42years old)
WEBSITE
www.secondwinddigital.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/04/2000
17/07/2000
ONE LITTLE INDIAN RECORDS LIMITED
View all previous names
Previous Names
12/04/2000 17/07/2000 ONE LITTLE INDIAN RECORDS LIMITED
04/08/1994 12/04/2000 ROUGH TRADE RECORDS LIMITED
05/07/1983 04/08/1994 MAYKING VIDEO LIMITED
03/12/1982 05/07/1983 FICTIONPLAN PROPERTIES LIMITED
LONDON
SW17 7AE
Telephone: 02087727600
TPS: No
34 Trinity Crescent
London
SW17 7AE
Telephone: 87727600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE LITTLE INDEPENDENT LTD | Active - Accounts Filed | View Report |
SECOND WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOND WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/08/1998 - Present (26 years and 4 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
30/01/2004 - Present (20 years and 10 months) Born in May 1965 (age: 59) |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 2 |
View Report |
27/08/1991 - 12/08/1998 (6 years and 11 months) Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
27/08/1991 - 12/08/1998 (6 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
30/09/1997 - 31/12/1999 (2 years and 3 months) Born in Apr 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE LITTLE INDEPENDENT LTD | Active - Accounts Filed | View Report |
CLEAN UP RECORDS LIMITED | Active - Accounts Filed | View Report |
ELEMENTAL RECORDS LIMITED | Non-Trading | View Report |
SECOND WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 30/12/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Confirmation Statement filed |
Date: 04/09/2015 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Confirmation Statement filed |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 17/09/2012 | Event: New Confirmation Statement filed |
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