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 Number | 13842554 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 TOWERFIELD ROAD |
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Address Line 2 | SHOEBURYNESS |
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Post Town | SOUTHEND-ON-SEA |
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Country | ENGLAND |
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Postcode | SS3 9QE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 08/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)