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Companies House/Ilford/Company profile

ONLY SECONDS LIMITED

Active
11370897·incorporated 2018-05-18

ONLY SECONDS LIMITED is an active UK private limited company, incorporated on 18 May 2018 at Companies House (number 11370897; OpenRegistry canonical ID GB-11370897-only-seconds-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex,england (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-18
Registered Address
OFFICE 551, 58 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX,ENGLAND, IG6 3SZ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONLY SECONDS LIMITED

Filings

Check filing history of ONLY SECONDS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

ONLY SECONDS LIMITED has 1 person with significant control on file:

  • Mr Kazi Tarif Tayeeb Ahmed born 1977 resident in England, British national. Notified 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Kazi Tarif Tayeeb Ahmed born 1977 resident in United Kingdom, British national. Notified 2018-05-18. Ceased 2019-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rose Mary Nakasenge Bbosa born 1974 resident in United Kingdom, British national. Notified 2018-05-18. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11370897.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.