• UK
  • SECONDMIND LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
09973282
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK

Management

Geschäftsführung
DILLON, Kevin Edward
HAUSER, Hermann Maria, Dr
RASMUSSEN, Carl Edward, Professor
BROTMAN, Gary Bruce
BROUN, Adam Matthew
LANE, Ian Michael
Prokuristen
OHS SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.01.2016
Alter der Firma
2016-01-27 8 Jahre
SIC/NACE
58290

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PROWLER.IO LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
Jahresmeldung
Fälligkeit: 2025-02-09
Letzte Einreichung: 2024-01-26

SECONDMIND LIMITED Firmenbeschreibung

SECONDMIND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09973282. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2016 registriert. SECONDMIND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROWLER.IO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 9Th Floor 107 Cheapside erreicht werden.
Mehr Information

Jetzt sichern SECONDMIND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Secondmind Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom, Grossbritannien

2016-01-27 8 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • second-filing-of-director-appointment-with-name (2024-01-24) - RP04AP01

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  • confirmation-statement-with-updates (2024-02-02) - CS01

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  • capital-allotment-shares (2024-04-12) - SH01

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  • accounts-with-accounts-type-group (2024-04-18) - AA

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  • capital-allotment-shares (2024-01-04) - SH01

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  • capital-allotment-shares (2024-01-11) - SH01

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  • accounts-with-accounts-type-group (2023-04-28) - AA

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  • capital-allotment-shares (2023-03-30) - SH01

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  • second-filing-capital-allotment-shares (2023-03-21) - RP04SH01

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  • capital-allotment-shares (2023-02-21) - SH01

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  • confirmation-statement-with-updates (2023-01-26) - CS01

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  • capital-allotment-shares (2023-01-03) - SH01

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  • capital-allotment-shares (2023-02-28) - SH01

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  • termination-director-company-with-name-termination-date (2023-12-07) - TM01

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  • capital-allotment-shares (2023-12-07) - SH01

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  • capital-name-of-class-of-shares (2023-12-06) - SH08

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  • memorandum-articles (2023-12-09) - MA

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  • resolution (2023-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-12-28) - AA

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  • memorandum-articles (2022-08-25) - MA

    In den Warenkorb
     
  • resolution (2022-08-25) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2022-07-11) - SH01

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  • capital-allotment-shares (2022-06-24) - SH01

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  • change-corporate-director-company-with-change-date (2022-06-14) - CH02

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • appoint-corporate-director-company-with-name-date (2022-06-14) - AP02

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  • capital-allotment-shares (2022-04-14) - SH01

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  • change-person-director-company-with-change-date (2022-03-14) - CH01

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  • change-person-director-company-with-change-date (2022-02-11) - CH01

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  • confirmation-statement-with-updates (2022-02-01) - CS01

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  • change-corporate-secretary-company-with-change-date (2022-01-24) - CH04

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  • capital-allotment-shares (2022-01-19) - SH01

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  • capital-allotment-shares (2022-01-17) - SH01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • capital-allotment-shares (2022-07-01) - SH01

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  • capital-allotment-shares (2021-05-14) - SH01

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  • capital-allotment-shares (2021-04-16) - SH01

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  • capital-allotment-shares (2021-02-18) - SH01

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  • confirmation-statement-with-updates (2021-02-16) - CS01

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  • capital-allotment-shares (2021-09-02) - SH01

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  • capital-allotment-shares (2021-06-09) - SH01

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  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

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  • capital-allotment-shares (2021-06-18) - SH01

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  • resolution (2021-06-19) - RESOLUTIONS

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  • capital-allotment-shares (2021-05-24) - SH01

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  • second-filing-of-director-appointment-with-name (2021-08-02) - RP04AP01

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  • capital-allotment-shares (2021-07-05) - SH01

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  • capital-allotment-shares (2021-09-22) - SH01

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  • capital-allotment-shares (2021-11-18) - SH01

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  • capital-allotment-shares (2021-12-06) - SH01

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  • capital-allotment-shares (2021-07-30) - SH01

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  • capital-allotment-shares (2021-08-10) - SH01

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  • capital-allotment-shares (2021-06-23) - SH01

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  • capital-allotment-shares (2020-12-10) - SH01

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  • capital-allotment-shares (2019-01-21) - SH01

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  • capital-name-of-class-of-shares (2019-08-23) - SH08

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  • capital-allotment-shares (2018-09-08) - SH01

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  • capital-allotment-shares (2017-07-18) - SH01

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  • notification-of-a-person-with-significant-control-statement (2017-08-01) - PSC08

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  • memorandum-articles (2017-07-21) - MA

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  • incorporation-company (2016-01-27) - NEWINC

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-25) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • capital-allotment-shares (2016-10-24) - SH01

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  • capital-allotment-shares (2016-10-21) - SH01

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  • resolution (2016-10-18) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2016-06-27) - AA01

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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