SECOND PREMISE LIMITED

Dissolved London
0 employees website.com
S

SECOND PREMISE LIMITED

Founded 9 Jan 2004 Dissolved London, England 0 employees website.com
Accounts Submitted 25 Aug 2023
Confirmation Submitted 11 Jan 2024 Next due 23 Jan 2025 17 months overdue
Net assets £3K £5K 2022 year on year
Total assets £5K £5K 2022 year on year
Total Liabilities £2K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 45 Pall Mall London SW1Y 5JG England

Full company profile for SECOND PREMISE LIMITED (05011048), a dissolved company based in London, England. Incorporated 9 Jan 2004. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.29k

Decreased by £3.36k (-59%)

Net Assets

£2.66k

Decreased by £4.73k (-64%)

Total Liabilities

£2.10k

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Increased by 22 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Nov Year End
2021
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Peter GittinsSecretaryBritishUnknown21 Jan 2005Active
Peter Williams GittinsDirectorBritishUnited Kingdom839 Jan 2004Active

Shareholders

Shareholders (1)

First Premise Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Premise Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRST PREMISE LIMITED united kingdom
SECOND PREMISE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2024GazetteGazette Dissolved Voluntary
30 Jul 2024GazetteGazette Notice Voluntary
22 Jul 2024DissolutionDissolution Application Strike Off Company
20 Jun 2024OfficersChange to director Mr William Roger Knight on 7 Oct 2022
26 Mar 2024OfficersChange to director Mr William Roger Knight on 19 Feb 2024
15 Oct 2024 Gazette

Gazette Dissolved Voluntary

30 Jul 2024 Gazette

Gazette Notice Voluntary

22 Jul 2024 Dissolution

Dissolution Application Strike Off Company

20 Jun 2024 Officers

Change to director Mr William Roger Knight on 7 Oct 2022

26 Mar 2024 Officers

Change to director Mr William Roger Knight on 19 Feb 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Oct 2024

Gazette Notice Voluntary

1 years ago on 30 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 22 Jul 2024

Change to director Mr William Roger Knight on 7 Oct 2022

1 years ago on 20 Jun 2024

Change to director Mr William Roger Knight on 19 Feb 2024

2 years ago on 26 Mar 2024