30SECONDS GROUP LTD

Register to unlock more data on OkredoRegister

30SECONDS GROUP LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11116394

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
copy info iconCopy
See on map
Latest events (Record since 18/12/2017)
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
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 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
Notification of Min Liu as a person with significant control on 2018-04-26
dot icon26/04/2018
Confirmation statement made on 2018-04-26 with updates
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
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+114.40 % *

* during past year

Cash in Bank

£56,958.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
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
7
234.36K
-
0.00
26.57K
-
2022
7
333.15K
-
0.00
56.96K
-
2022
7
333.15K
-
0.00
56.96K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

333.15K £Ascended42.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.96K £Ascended114.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liu, Min
Director
18/12/2017 - Present
4
Glen, Nigel William, Dr
Director
01/08/2024 - Present
12
Sim, Chee Sek
Director
10/04/2018 - Present
2
Ding, Jian
Director
08/01/2019 - 31/07/2024
-
Bevan, Christopher Simon Lee
Director
01/07/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About 30SECONDS GROUP LTD

30SECONDS GROUP LTD is an(a) 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 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 30SECONDS GROUP LTD?

toggle

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

Where is 30SECONDS GROUP LTD located?

toggle

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

What does 30SECONDS GROUP LTD do?

toggle

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?

toggle

30SECONDS GROUP LTD had 7 employees in 2022.

What is the latest filing for 30SECONDS GROUP LTD?

toggle

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-04-01.