30SECONDS GROUP LTD
WEWORK, 1 ST. PETERS SQUARE, MANCHESTER M2 3AE- Active
- Private Limited Company
- Company No. 11116394
- Last Updated: 01 Mar 2024
Company Profile
30SECONDS GROUP LTD was incorporated on Monday, December 18, 2017 as a Private Limited Company with registered address in MANCHESTER. 30SECONDS GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | 30SECONDS GROUP LTD |
|---|---|
| Company number | 11116394 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK 1 ST. PETERS SQUARE MANCHESTER M2 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Min Liu Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Biubiu Tech Ltd Oxford Street, M1 5AN |
Dates: Monday, December 18, 2017 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 30SECONDS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| 30SECONDS GROUP LTD | 18 Dec 2017 |
| 30SECONDS MEDIA LTD | 11 Jan 2021 |