SECOND BOOT SYSTEMS LIMITED

Company number 17527921

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Overview

Company Details

Registered office (City)
Floor 3, Old Stock Exchange, St Nicholas Street, Bristol, BS1 1TG, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
19 October 2026
Accounts
First accounts made up to 31 October 2027, due by 19 July 2028
Confirmation statement
First statement date 18 October 2027, due by 1 November 2027
Nature of business (SIC)
47410, 95110
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Filing history

1 Filing

Date Description
19 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-19 GBP 200
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People

2 Officers

ADAMS, Joshua Connor Director
Appointed
19 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
11/2000
Address
Floor 3, Old Stock Exchange, St Nicholas Street, Bristol, BS1 1TG, United Kingdom
SMITHERS, Rhys Charlie Director
Appointed
19 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
02/2002
Address
Floor 3, Old Stock Exchange, St Nicholas Street, Bristol, BS1 1TG, United Kingdom
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Persons with significant control

2 Active Records

Joshua Connor Adams Active
Notified on
19 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
11/2000
Address
Floor 3, Old Stock Exchange, St Nicholas Street, Bristol, BS1 1TG, United Kingdom
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Rhys Charlie Smithers Active
Notified on
19 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
02/2002
Address
Floor 3, Old Stock Exchange, St Nicholas Street, Bristol, BS1 1TG, United Kingdom
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent