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SECOND NATURE HEALTHY HABITS LTD - 483 Green Lanes, London, N13 4BS, England, United Kingdom
Company Information
- Company registration number
- 08511152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 483 Green Lanes
- London
- N13 4BS
- England 483 Green Lanes, London, N13 4BS, England UK
Management
- Managing Directors
- DENISON-EDSON, Christopher
- GIBBS, Michael Richard
- JONES, Gwyn Meredydd
- EDIS, Luke Jonathan
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-30
- Age Of Company 2013-04-30 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECOND NATURE HEALTH LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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SECOND NATURE HEALTHY HABITS LTD Company Description
- SECOND NATURE HEALTHY HABITS LTD is a ltd registered in United Kingdom with the Company reg no 08511152. Its current trading status is "live". It was registered 2013-04-30. It was previously called SECOND NATURE HEALTH LTD. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 483 Green Lanes .
Get SECOND NATURE HEALTHY HABITS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second Nature Healthy Habits Ltd - 483 Green Lanes, London, N13 4BS, England, United Kingdom
- 2013-04-30
- 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 2024
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capital-allotment-shares (2024-08-16) - SH01
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capital-allotment-shares (2024-06-17) - SH01
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second-filing-of-director-appointment-with-name (2024-05-22) - RP04AP01
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confirmation-statement-with-updates (2024-05-15) - CS01
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change-person-director-company-with-change-date (2024-05-14) - CH01
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capital-allotment-shares (2024-04-12) - SH01
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capital-allotment-shares (2024-02-21) - SH01
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capital-allotment-shares (2024-01-17) - SH01
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change-person-director-company-with-change-date (2024-01-15) - CH01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-02-15) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-05-16) - PSC07
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capital-allotment-shares (2023-02-03) - SH01
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resolution (2023-01-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2023-05-16) - PSC08
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confirmation-statement-with-updates (2023-05-11) - CS01
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memorandum-articles (2023-01-14) - MA
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capital-allotment-shares (2023-05-30) - SH01
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capital-allotment-shares (2023-09-11) - SH01
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capital-allotment-shares (2023-02-09) - SH01
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capital-allotment-shares (2023-10-11) - SH01
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accounts-with-accounts-type-small (2023-09-26) - AA
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second-filing-of-director-appointment-with-name (2023-05-20) - RP04AP01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-09-27) - AP04
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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move-registers-to-sail-company-with-new-address (2022-09-29) - AD03
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capital-allotment-shares (2022-08-19) - SH01
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accounts-with-accounts-type-small (2022-09-30) - AA
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resolution (2022-08-18) - RESOLUTIONS
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memorandum-articles (2022-08-12) - MA
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statement-of-companys-objects (2022-08-11) - CC04
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capital-allotment-shares (2022-08-10) - SH01
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capital-allotment-shares (2022-07-11) - SH01
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capital-allotment-shares (2022-05-19) - SH01
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change-sail-address-company-with-new-address (2022-09-28) - AD02
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capital-allotment-shares (2022-03-18) - SH01
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confirmation-statement-with-updates (2022-05-13) - CS01
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second-filing-capital-allotment-shares (2022-12-07) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-07) - RP04CS01
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capital-allotment-shares (2022-02-22) - SH01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-09-23) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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capital-allotment-shares (2021-04-14) - SH01
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resolution (2021-05-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-11) - CS01
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capital-allotment-shares (2021-06-29) - SH01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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capital-allotment-shares (2021-01-17) - SH01
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capital-allotment-shares (2021-08-16) - SH01
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capital-allotment-shares (2021-08-09) - SH01
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capital-allotment-shares (2021-07-16) - SH01
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second-filing-capital-allotment-shares (2021-09-20) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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mortgage-satisfy-charge-full (2021-12-08) - MR04
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capital-allotment-shares (2021-12-10) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2021-12-29) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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capital-allotment-shares (2021-10-14) - SH01
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capital-allotment-shares (2021-10-19) - SH01
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capital-allotment-shares (2021-11-24) - SH01
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second-filing-capital-allotment-shares (2021-11-25) - RP04SH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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capital-allotment-shares (2020-02-19) - SH01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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confirmation-statement-with-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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resolution (2020-03-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-05-22) - PSC04
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resolution (2020-07-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-09) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
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capital-allotment-shares (2020-11-13) - SH01
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capital-allotment-shares (2020-04-02) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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capital-allotment-shares (2019-12-31) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-04) - CH01
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capital-allotment-shares (2018-06-01) - SH01
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confirmation-statement-with-updates (2018-06-01) - CS01
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capital-allotment-shares (2018-11-01) - SH01
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resolution (2018-08-28) - RESOLUTIONS
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capital-allotment-shares (2018-08-30) - SH01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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accounts-with-accounts-type-micro-entity (2018-07-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-04) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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capital-allotment-shares (2017-05-11) - SH01
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capital-alter-shares-subdivision (2017-05-11) - SH02
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resolution (2017-05-08) - RESOLUTIONS
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capital-allotment-shares (2017-04-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
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resolution (2015-03-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-03-17) - SH02
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capital-allotment-shares (2015-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-accounts-type-micro-entity (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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change-account-reference-date-company-current-shortened (2013-05-03) - AA01
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incorporation-company (2013-04-30) - NEWINC