THE SECOND ACT LIMITED

Dissolved London

Non-trading company

Non-trading company
T

THE SECOND ACT LIMITED

Non-trading company

Founded 29 Jan 2009 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

AUDIOWORKS LTD 29 Jan 2009 — 17 Aug 2010
Accounts Submitted 28 Oct 2016
Confirmation Submitted 10 Feb 2017 Next due 12 Feb 2018 101 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Market Place London W1W 8AP United Kingdom

Full company profile for THE SECOND ACT LIMITED (06805138), a dissolved company based in London, United Kingdom. Incorporated 29 Jan 2009. Non-trading company. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Thomas St John LimitedCorporate-secretaryUnited KingdomUnknown16 Nov 2012Active

Shareholders

Shareholders (1)

Thomas Mackillop
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Mackillop

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1956
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2018GazetteGazette Dissolved Compulsory
2 Jan 2018GazetteGazette Notice Compulsory
10 Feb 2017Confirmation StatementConfirmation statement made on 29 Jan 2017 with updates
7 Feb 2017OfficersChange to director Mr Thomas Mackillop on 30 Jan 2017
28 Oct 2016AccountsAnnual accounts made up to 31 Jan 2016
20 Mar 2018 Gazette

Gazette Dissolved Compulsory

2 Jan 2018 Gazette

Gazette Notice Compulsory

10 Feb 2017 Confirmation Statement

Confirmation statement made on 29 Jan 2017 with updates

7 Feb 2017 Officers

Change to director Mr Thomas Mackillop on 30 Jan 2017

28 Oct 2016 Accounts

Annual accounts made up to 31 Jan 2016

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 20 Mar 2018

Gazette Notice Compulsory

8 years ago on 2 Jan 2018

Confirmation statement made on 29 Jan 2017 with updates

9 years ago on 10 Feb 2017

Change to director Mr Thomas Mackillop on 30 Jan 2017

9 years ago on 7 Feb 2017

Annual accounts made up to 31 Jan 2016

9 years ago on 28 Oct 2016