Secondreport Limited

Status not confirmed03710516 Private limited company
Incorporated
9 February 1999
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
John Eugene Monier Wason
Gillian Margaret Nicholl Wason
Accounts type
Micro entity
Region
Greater London
Address
Acorn House
33 Churchfield Road
Acton
W3 6AY

Filing status

Last accounts
31 March 2025
Last conf. stmt
9 February 2025

Officers 2 on record

Officer details are public data from the Companies House register.

Secretary · Appointed 25 February 1999
British
Director · Appointed 25 February 1999
British
Born May 1940 (86)
Officer history (3 former)
19 September 2025
Resigned Wason, Gillian Margaret Nicholl as Director
25 February 1999
Appointed Wason, Gillian Margaret Nicholl as Secretary
25 February 1999
Appointed Wason, John Eugene Monier, Mr. as Director
25 February 1999
Appointed Wason, Gillian Margaret Nicholl as Director
25 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 on record

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1937 (89)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,916
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £99,181 £75,458 £71,828 £21,916
Balance sheet detail
202520242023202220212020
Current Assets£31,136£71,121£144,909£133,800£107,399£159,475
Creditors (< 1 year)£9,220£48,228£120,910£61,972£31,941£60,294
Net Current Assets£21,916£71,828£75,458£99,181
Net Assets£21,916£71,828£75,458£99,181
Shareholder Funds£21,916£22,893£23,999£71,828£75,458£99,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026First Gazette notice for voluntary strike-off1
10 February 2026Application to strike the company off the register1
6 October 2025Micro company accounts31 March 2025
19 September 2025Termination of appointment of a director1
27 February 2025Confirmation statement with updates9 February 20256
Show all recent filings

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