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Summary

Contact details

Officers7

Finance3

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

THE SECOND GENERATION COMPANY (1994) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 May 1994 (30 years ago)

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Summary

NameTHE SECOND GENERATION COMPANY (1994) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02924603
Incorporation Date03 May 1994 (30 years ago) / 170 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressESSEX, GRAYS, 43 BRIDGE ROAD, RM17 6BU

Officers

individual

IndividualUnited Kingdom

Balbinder Singh

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Singh, Sullander

Director


Appointed on22 Apr 1994

Resigned on22 Sep 2008

individual

IndividualUnited Kingdom

Singh, Balbinder

Director


Appointed on03 May 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Spencer Company Formations (delaware) Inc

nominee-director


Appointed on03 May 1994

Resigned on22 Apr 1994

individual

IndividualUnited Kingdom

Singh, Sullander

Secretary


Appointed on22 Apr 1994

Resigned on03 Jun 2015

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Financial reports

YearFixed assetsTotal equityOther
20221,098,714 GBP
(~$1,353,851)
780,806 GBP
(~$962,120)
View full report
2021829,513 GBP
(~$1,140,811)
491,347 GBP
(~$675,738)
View full report
2020825,609 GBP
(~$1,058,699)
414,340 GBP
(~$531,319)
View full report

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Documents

DateNameTypeDocument
09 May 2022Confirmation statement with no updatesCS01View
21 Feb 2022Accounts with accounts type total exemption fullAAView
13 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016
Mortgages
  • Charges20
  • Outstanding6
  • Satisfied14

Frequently asked questions

Where is THE SECOND GENERATION COMPANY (1994) LIMITED's headquarters?

THE SECOND GENERATION COMPANY (1994) LIMITED's headquarters is located at ESSEX, GRAYS, 43 BRIDGE ROAD, RM17 6BU

What is THE SECOND GENERATION COMPANY (1994) LIMITED's industry?

THE SECOND GENERATION COMPANY (1994) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THE SECOND GENERATION COMPANY (1994) LIMITED started?

THE SECOND GENERATION COMPANY (1994) LIMITED was started in 1994

Sources: Companies House