SECOND NATURE HEALTHY HABITS LTD

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SECOND NATURE HEALTHY HABITS LTD

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Key Data

Status

Active

Company No.

08511152

Incorporation date

30/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

483 Green Lanes, London N13 4BSCopy
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Latest events (Record since 12/09/2013)
dot icon12/01/2026
Termination of appointment of Luke Jonathan Edis as a director on 2025-12-31
dot icon12/01/2026
Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 2025-12-31
dot icon13/12/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon11/11/2025
Statement of capital following an allotment of shares on 2025-07-23
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/07/2025
Resolutions
dot icon13/05/2025
Director's details changed for Mr Christopher Ian Denison-Edson on 2013-04-30
dot icon13/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon31/03/2025
Satisfaction of charge 085111520003 in full
dot icon31/03/2025
Satisfaction of charge 085111520002 in full
dot icon24/03/2025
All of the property or undertaking has been released from charge 085111520002
dot icon24/03/2025
All of the property or undertaking has been released from charge 085111520003
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon17/12/2024
Amended accounts for a small company made up to 2023-12-31
dot icon16/12/2024
Director's details changed for Mr Christopher Denison-Edson on 2024-12-04
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-11-24
dot icon25/11/2024
Resolutions
dot icon21/10/2024
Termination of appointment of Gwyn Meredydd Jones as a director on 2024-10-16
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-26
dot icon22/05/2024
Second filing for the appointment of Mr Luke Jonathan Edis as a director
dot icon15/05/2024
Confirmation statement made on 2024-04-30 with updates
dot icon14/05/2024
Director's details changed for Mr Michael Richard Gibbs on 2021-05-01
dot icon14/05/2024
Director's details changed for Mr Christopher Denison-Edson on 2018-04-01
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon21/02/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon15/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/01/2024
Statement of capital following an allotment of shares on 2023-11-27
dot icon15/01/2024
Appointment of Mr Luke Jonathan Edis as a director on 2023-11-28
dot icon15/01/2024
Termination of appointment of Karen Ann Mccormick as a director on 2023-11-28
dot icon15/01/2024
Director's details changed for Mr Gwyn Meredydd Jones on 2021-03-17
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-20
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
dot icon11/09/2023
Statement of capital following an allotment of shares on 2023-08-11
dot icon30/05/2023
Statement of capital following an allotment of shares on 2023-05-19
dot icon20/05/2023
Second filing for the appointment of Ms Karen Ann Mccormick as a director
dot icon16/05/2023
Cessation of Michael Richard Gibbs as a person with significant control on 2016-04-06
dot icon16/05/2023
Cessation of Christopher Denison-Edson as a person with significant control on 2016-04-06
dot icon16/05/2023
Notification of a person with significant control statement
dot icon11/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon08/02/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon02/02/2023
Statement of capital following an allotment of shares on 2022-11-17
dot icon13/01/2023
Resolutions
dot icon13/01/2023
Memorandum and Articles of Association
dot icon13/01/2023
Resolutions
dot icon07/12/2022
Second filing of Confirmation Statement dated 2022-04-30
dot icon07/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-05-18
dot icon07/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-06-30
dot icon07/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-18
dot icon07/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-09-02
dot icon19/08/2022
Statement of capital following an allotment of shares on 2022-08-18
dot icon10/08/2022
Statement of capital following an allotment of shares on 2022-08-05
dot icon11/07/2022
Statement of capital following an allotment of shares on 2022-06-30
dot icon19/05/2022
Statement of capital following an allotment of shares on 2022-05-18
dot icon13/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon21/05/2020
Appointment of Ms Karen Ann Mccormick as a director on 2020-04-29
dot icon06/05/2020
Registered office address changed from , 483 Green Lanes 483 Green Lanes, London, N13 4BS, England to 483 Green Lanes London N13 4BS on 2020-05-06
dot icon06/05/2020
Registered office address changed from , 56 Wood Lane, London, W12 7SB, England to 483 Green Lanes London N13 4BS on 2020-05-06
dot icon13/02/2017
Registered office address changed from , Block a 56 Wood Lane, London, W12 7SB, England to 483 Green Lanes London N13 4BS on 2017-02-13
dot icon06/02/2017
Registered office address changed from , C/O Paul Edson, 40 st. Marys Close, Wheatley, Oxford, OX33 1YP to 483 Green Lanes London N13 4BS on 2017-02-06
dot icon12/09/2013
Registered office address changed from , Hoxton Mix 86/90 Paul Street, London, EC2A 4NE, England on 2013-09-12
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-21 *

* during past year

Number of employees

91
2022
change arrow icon-10.04 % *

* during past year

Cash in Bank

£2,658,494.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
112
1.16M
-
0.00
2.96M
-
2022
91
1.41M
-
0.00
2.66M
-
2022
91
1.41M
-
0.00
2.66M
-

Employees

2022

Employees

91 Descended-19 % *

Net Assets(GBP)

1.41M £Ascended21.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.66M £Descended-10.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECOND NATURE HEALTHY HABITS LTD

SECOND NATURE HEALTHY HABITS LTD is an(a) Active company incorporated on 30/04/2013 with the registered office located at 483 Green Lanes, London N13 4BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND NATURE HEALTHY HABITS LTD?

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SECOND NATURE HEALTHY HABITS LTD is currently Active. It was registered on 30/04/2013 .

Where is SECOND NATURE HEALTHY HABITS LTD located?

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SECOND NATURE HEALTHY HABITS LTD is registered at 483 Green Lanes, London N13 4BS.

What does SECOND NATURE HEALTHY HABITS LTD do?

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SECOND NATURE HEALTHY HABITS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SECOND NATURE HEALTHY HABITS LTD have?

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SECOND NATURE HEALTHY HABITS LTD had 91 employees in 2022.

What is the latest filing for SECOND NATURE HEALTHY HABITS LTD?

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The latest filing was on 12/01/2026: Termination of appointment of Luke Jonathan Edis as a director on 2025-12-31.