SECND LTD

SECND LTD is an active private limited company, incorporated on 11 January 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Towerfield Road, Southend-on-sea. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SECND LTD previously had the company name ELECLIST LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13842554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 110 TOWERFIELD ROAD
Address Line 2SHOEBURYNESS
Post TownSOUTHEND-ON-SEA
CountryENGLAND
PostcodeSS3 9QE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date08/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 31/03/2022 onwards:
SECND LTD
Prior to 31/03/2022:
ELECLIST LTD

Directors

(The company's officers)
MR AUSTIN GEORGE EARY
(~27 year old British national)
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2022
MR TAYLOR JAMES EARY
(~28 year old British national)
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2022
JOSHUA SMITH
(~27 year old British national)
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)
Mr Taylor James Eary
(~28 year old British national)
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2022
Mr Austin George Eary
(~27 year old British national)
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2022
Mr Josh Smith
(~27 year old British national)
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/06/2022

Connections

(Shared officers)
  • MR AUSTIN GEORGE EARY
  • MR TAYLOR JAMES EARY
  • MR AUSTIN GEORGE EARY
  • MR TAYLOR JAMES EARY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECND LTD: Maps

Maps show the location of the postcode of the registered office, SS3 9QE.

Map of SECND LTD at local scale
Map of SECND LTD at local scale
Map of SECND LTD at district scale
Map of SECND LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS3 9QE

Other companies with registered offices in SS3 9QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)