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SECOND WIND LIMITED - 34 Trinity Crescent, London, SW17 7AE, United Kingdom
Company Information
- Company registration number
- 01683936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Trinity Crescent
- London
- SW17 7AE 34 Trinity Crescent, London, SW17 7AE UK
Management
- Managing Directors
- BIRKETT, Derek Leonard
- Company secretaries
- JOHANNES, Paul Vazgen
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-03
- Age Of Company 1982-12-03 41 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- Mr Derek Leonard Birkett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE LITTLE INDIAN RECORDS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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SECOND WIND LIMITED Company Description
- SECOND WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 01683936. Its current trading status is "live". It was registered 1982-12-03. It was previously called ONE LITTLE INDIAN RECORDS LIMITED. It has declared SIC or NACE codes as "90020". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 34 Trinity Crescent .
Get SECOND WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second Wind Limited - 34 Trinity Crescent, London, SW17 7AE, United Kingdom
- 1982-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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change-person-secretary-company-with-change-date (2023-05-16) - CH03
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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change-account-reference-date-company-previous-extended (2023-05-17) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-02) - AA
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auditors-resignation-company (2010-12-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-01-15) - 395
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-small (2008-02-01) - AA
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auditors-resignation-company (2008-02-01) - AUD
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363s
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legacy (2006-02-06) - 244
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accounts-with-accounts-type-small (2006-12-22) - AA
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accounts-with-accounts-type-small (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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legacy (2004-07-21) - 288a
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legacy (2004-02-07) - 288b
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 395
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-01-28) - 225
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legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-04) - 288a
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legacy (2000-10-03) - 363s
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legacy (2000-09-08) - 288a
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certificate-change-of-name-company (2000-07-14) - CERTNM
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certificate-change-of-name-company (2000-04-11) - CERTNM
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legacy (2000-02-09) - 403a
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accounts-with-accounts-type-full (2000-01-18) - AA
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legacy (2000-12-01) - 287
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-18) - 288a
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legacy (1998-09-02) - 288b
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legacy (1998-10-26) - 363b
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accounts-with-accounts-type-small (1998-09-28) - AA
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legacy (1998-10-26) - 363s
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miscellaneous (1998-11-12) - MISC
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auditors-resignation-company (1998-11-12) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-04) - AA
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legacy (1997-10-08) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-05-06) - 403a
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legacy (1995-09-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-28) - 395
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legacy (1994-10-03) - 363s
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memorandum-articles (1994-09-21) - MEM/ARTS
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resolution (1994-09-21) - RESOLUTIONS
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certificate-change-of-name-company (1994-08-03) - CERTNM
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accounts-with-accounts-type-full (1994-07-14) - AA
keyboard_arrow_right 1993
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legacy (1993-10-11) - 363s
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legacy (1993-06-30) - 225(1)
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legacy (1993-06-08) - 395
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accounts-with-accounts-type-full (1993-04-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-03) - AA
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legacy (1992-11-10) - 363s
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accounts-with-accounts-type-full (1992-07-10) - AA
keyboard_arrow_right 1991
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legacy (1991-09-20) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-12) - 363
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legacy (1990-07-09) - 288
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accounts-with-accounts-type-full (1990-03-28) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-04-06) - AA
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legacy (1989-04-06) - 363
keyboard_arrow_right 1988
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legacy (1988-04-22) - 363
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legacy (1988-04-06) - 287
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accounts-with-accounts-type-dormant (1988-03-08) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87