40SECONDS LTD
10 NEWTON TERRACE, CHARING CROSS, GLASGOW  G3 7PJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. SC683545
- Last Updated: 01 Mar 2024
Company Profile
40SECONDS LTD was incorporated on Friday, December 11, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in GLASGOW. 40SECONDS LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 3 years 9 months and 10 days.
Name | 40SECONDS LTD |
---|---|
Company number | SC683545 |
Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Incorporation date | 11 Dec 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10 NEWTON TERRACE CHARING CROSS GLASGOW G3 7PJ |
---|---|
Country Of Origin | UNITED KINGDOM |
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 Craig Thomas Alexander Harrow Nationality: British |
Dates: Friday, December 11, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Ghill Duncan Kinniburgh Donald Nationality: British |
Dates: Friday, December 11, 2020 - present
voting rights 25 to 50 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, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 08 January 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 40SECONDS LTD.
Previous Names
Name | Change Date |
---|---|
40SECONDS LTD | 11 Dec 2020 |