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LAST SECOND.COM LIMITED

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LAST SECOND.COM LIMITED

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Key Data

Status

Active

Company No.

05290387

Incorporation date

18/11/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HACopy
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Latest events (Record since 18/11/2004)
dot icon25/11/2025
Confirmation statement made on 2025-11-18 with no updates
View PDF (3 pages)
dot icon21/11/2025
Total exemption full accounts made up to 2024-11-30
View PDF (6 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-18 with no updates
View PDF (3 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-18 with no updates
View PDF (3 pages)
dot icon10/05/2023
Micro company accounts made up to 2022-11-30
View PDF (5 pages)
dot icon08/12/2022
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon15/08/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (2 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-18 with updates
View PDF (3 pages)
dot icon25/08/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (2 pages)
dot icon01/07/2021
Change of details for Mr Peter Hopkins as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon01/07/2021
Director's details changed for Mr Peter Charles Hopkins on 2021-01-04
View PDF (2 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-18 with updates
View PDF (4 pages)
dot icon21/08/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (2 pages)
dot icon23/12/2019
Confirmation statement made on 2019-11-18 with updates
View PDF (4 pages)
dot icon23/12/2019
Director's details changed for Mr Peter Charles Hopkins on 2019-11-01
View PDF (2 pages)
dot icon24/10/2019
Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2019-10-24
View PDF (1 pages)
dot icon26/03/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (2 pages)
dot icon20/12/2018
Confirmation statement made on 2018-11-18 with no updates
View PDF (3 pages)
dot icon12/09/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-18 with no updates
View PDF (3 pages)
dot icon26/07/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon20/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon29/07/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon18/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon22/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon01/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon18/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon19/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (3 pages)
dot icon28/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon28/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2009
Director's details changed for Mr Peter Charles Hopkins on 2009-11-17
View PDF (2 pages)
dot icon09/01/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon02/12/2008
Return made up to 18/11/08; full list of members
View PDF (3 pages)
dot icon03/01/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon05/12/2007
Return made up to 18/11/07; no change of members
View PDF (6 pages)
dot icon07/01/2007
Return made up to 18/11/06; full list of members
View PDF (6 pages)
dot icon07/01/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (2 pages)
dot icon18/01/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (2 pages)
dot icon01/12/2005
Return made up to 18/11/05; full list of members
View PDF (6 pages)
dot icon10/12/2004
New director appointed
View PDF (2 pages)
dot icon10/12/2004
New secretary appointed
View PDF (2 pages)
dot icon29/11/2004
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
Director resigned
View PDF (1 pages)
dot icon18/11/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
0
321.28K
-
0.00
-
-
2022
0
321.28K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

321.28K £Ascended16.06M % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkins, Peter Charles
Director
18/11/2004 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAST SECOND.COM LIMITED

LAST SECOND.COM LIMITED is an(a) Active company incorporated on 18/11/2004 with the registered office located at Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAST SECOND.COM LIMITED?

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LAST SECOND.COM LIMITED is currently Active. It was registered on 18/11/2004 .

Where is LAST SECOND.COM LIMITED located?

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LAST SECOND.COM LIMITED is registered at Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA.

What does LAST SECOND.COM LIMITED do?

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LAST SECOND.COM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAST SECOND.COM LIMITED?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-18 with no updates.