30SECONDS GROUP LTD

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30SECONDS GROUP LTD

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Key Data

Status

Active

Company No.

11116394Copy
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Incorporation date

18/12/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Hopkins Close, Greenfield Farm Industrial Estate, Congleton, Cheshire CW12 4TRCopy
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Latest events (Record since 18/12/2017)
dot icon21/07/2026
Statement of capital following an allotment of shares on 2026-01-14
dot icon05/05/2026
Appointment of Mr Steven Charles Morris as a director on 2026-04-22
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-04-01
dot icon10/03/2026
Registered office address changed from Wework 1 st. Peters Square Manchester M2 3AE England to Unit 1 Hopkins Close Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 2026-03-10
dot icon22/01/2026
Confirmation statement made on 2026-01-15 with updates
dot icon24/12/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon11/12/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon17/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/04/2025
Amended total exemption full accounts made up to 2023-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon12/08/2024
Appointment of Dr Nigel William Glen as a director on 2024-08-01
dot icon12/08/2024
Termination of appointment of Jian Ding as a director on 2024-07-31
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-11-18 with updates
dot icon14/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/01/2023
Resolutions
dot icon19/01/2023
Memorandum and Articles of Association
dot icon18/01/2023
Statement of capital following an allotment of shares on 2022-08-02
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon22/11/2022
Second filing of Confirmation Statement dated 2018-04-26
dot icon21/11/2022
Second filing of a statement of capital following an allotment of shares on 2018-04-26
dot icon17/11/2022
Confirmation statement made on 2017-12-18 with updates
dot icon15/09/2022
Change of details for Mr Min Liu as a person with significant control on 2022-09-14
dot icon14/09/2022
Director's details changed for Mr Min Liu on 2022-09-14
dot icon14/09/2022
Change of details for Mr Min Liu as a person with significant control on 2022-09-14
dot icon30/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/11/2021
Confirmation statement made on 2021-11-18 with updates
dot icon18/11/2021
Statement of capital following an allotment of shares on 2021-10-30
dot icon18/11/2021
Statement of capital following an allotment of shares on 2021-10-28
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with updates
dot icon22/10/2021
Statement of capital following an allotment of shares on 2021-10-18
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with updates
dot icon11/01/2021
Resolutions
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/04/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon05/07/2019
Appointment of Mr Samuel Allen as a director on 2019-07-01
dot icon04/07/2019
Appointment of Mr Christopher Simon Lee Bevan as a director on 2019-07-01
dot icon26/06/2019
Director's details changed for Mr Chee Sek Sim on 2019-06-20
dot icon26/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with no updates
dot icon08/01/2019
Appointment of Mr Jian Ding as a director on 2019-01-08
dot icon08/11/2018
Director's details changed for Mr Min Liu on 2018-10-30
dot icon16/10/2018
Resolutions
dot icon22/05/2018
Registered office address changed from Wework 1 st. Peters Square Manchester M2 3AE England to Wework 1 st. Peters Square Manchester M2 3AE on 2018-05-22
dot icon22/05/2018
Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom to Wework 1 st. Peters Square Manchester M2 3AE on 2018-05-22
dot icon09/05/2018
Statement of capital following an allotment of shares on 2018-04-26
dot icon26/04/2018
Confirmation statement made on 2018-04-26 with updates
dot icon26/04/2018
Notification of Min Liu as a person with significant control on 2018-04-26
dot icon26/04/2018
Cessation of Biubiu Tech Ltd as a person with significant control on 2018-04-26
dot icon18/04/2018
Director's details changed for Mr Min Liu on 2018-04-10
dot icon15/04/2018
Appointment of Mr Chee Sek Sim as a director on 2018-04-10
dot icon18/12/2017
Incorporation
2024
change arrow icon+21.71 % *

* during past year

Total Assets

£103,341.00
2024
change arrow icon2 *

* during past year

Number of employees

9
2024
change arrow icon-69.76 % *

* during past year

Cash in Bank

£6,155.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
7
-333.15K
178.96K
0.00
56.96K
512.11K
-
-
-
-
-
2023
7
-670.06K
84.91K
0.00
20.36K
754.97K
-
-
-
-
-
2024
9
-930.30K
103.34K
0.00
6.16K
1.03M
-
-
-
-
-
2024
9
-930.30K
103.34K
0.00
6.16K
1.03M
-
-
-
-
-

2024

Employees

9 Ascended29 % *

Net Assets(GBP)

-930.30K £Descended-38.84 % *

Total Assets(GBP)

103.34K £Ascended21.71 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.16K £Descended-69.76 % *

Total Liabilities(GBP)

1.03M £Ascended36.91 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 30SECONDS GROUP LTD

30SECONDS GROUP LTD is an Active company incorporated on 18/12/2017 with the registered office located at Unit 1 Hopkins Close, Greenfield Farm Industrial Estate, Congleton, Cheshire CW12 4TR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of 30SECONDS GROUP LTD?

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30SECONDS GROUP LTD is currently Active. It was registered on 18/12/2017 .

Where is 30SECONDS GROUP LTD located?

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30SECONDS GROUP LTD is registered at Unit 1 Hopkins Close, Greenfield Farm Industrial Estate, Congleton, Cheshire CW12 4TR.

What does 30SECONDS GROUP LTD do?

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30SECONDS GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 30SECONDS GROUP LTD have?

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30SECONDS GROUP LTD had 9 employees in 2024.

What is the latest filing for 30SECONDS GROUP LTD?

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The latest filing was on 21/07/2026: Statement of capital following an allotment of shares on 2026-01-14.