30SECONDS GROUP LTD

Overview

Company Name	30SECONDS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11116394
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 30SECONDS GROUP LTD?

Business and domestic software development (62012) / Information and communication
Advertising agencies (73110) / Professional, scientific and technical activities
Media representation services (73120) / Professional, scientific and technical activities

Where is 30SECONDS GROUP LTD located?

Registered Office Address	Unit 1 Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of 30SECONDS GROUP LTD?

Previous Company Names
Company Name	From	Until
30SECONDS MEDIA LTD	Dec 18, 2017	Dec 18, 2017

What are the latest accounts for 30SECONDS GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 30SECONDS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for 30SECONDS GROUP LTD?

Filings

Date

Description

Document

Type

Jul 21, 2026

Statement of capital following an allotment of shares on Jan 14, 2026

Capital: GBP 1.30762

3 pages

SH01

May 05, 2026

Appointment of Mr Steven Charles Morris as a director on Apr 22, 2026

2 pages

AP01

May 01, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

May 01, 2026

Memorandum and Articles of Association

56 pages

Apr 14, 2026

Statement of capital following an allotment of shares on Apr 01, 2026

Capital: GBP 1.494653

3 pages

SH01

Mar 10, 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 Mar 10, 2026

1 pages

AD01

Jan 22, 2026

Confirmation statement made on Jan 15, 2026 with updates

5 pages

CS01

Dec 24, 2025

Amended total exemption full accounts made up to Dec 31, 2024

6 pages

AAMD

Dec 11, 2025

Confirmation statement made on Nov 18, 2025 with no updates

3 pages

CS01

Apr 17, 2025

Total exemption full accounts made up to Dec 31, 2024

5 pages

Apr 04, 2025

Amended total exemption full accounts made up to Dec 31, 2023

6 pages

AAMD

Dec 02, 2024

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Aug 12, 2024

Termination of appointment of Jian Ding as a director on Jul 31, 2024

1 pages

TM01

Aug 12, 2024

Appointment of Dr Nigel William Glen as a director on Aug 01, 2024

2 pages

AP01

Jun 12, 2024

Total exemption full accounts made up to Dec 31, 2023

5 pages

Jan 02, 2024

Confirmation statement made on Nov 18, 2023 with updates

4 pages

CS01

Nov 14, 2023

Total exemption full accounts made up to Dec 31, 2022

5 pages

Jan 20, 2023

Memorandum and Articles of Association

47 pages

Jan 20, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jan 19, 2023

Statement of capital following an allotment of shares on Aug 02, 2022

Capital: GBP 1.271683

3 pages

SH01

Dec 30, 2022

Total exemption full accounts made up to Dec 31, 2021

5 pages

Nov 30, 2022

Confirmation statement made on Nov 18, 2022 with no updates

3 pages

CS01

Nov 22, 2022

Second filing of Confirmation Statement dated Apr 26, 2018

3 pages

RP04CS01

Nov 21, 2022

Second filing of a statement of capital following an allotment of shares on Apr 26, 2018

Capital: GBP 0.001

4 pages

RP04SH01

Nov 17, 2022

Confirmation statement made on Dec 18, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of 30SECONDS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Samuel Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Unit 1 Cheshire England	Jul 01, 2019		Director	Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Unit 1 Cheshire England	England	British	1986-3	260201330001
BEVAN, Christopher Simon Lee Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Unit 1 Cheshire England	Jul 01, 2019		Director	Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Unit 1 Cheshire England	England	British	1988-8	260179360001
GLEN, Nigel William, Dr Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Unit 1 Cheshire England	Aug 01, 2024		Director	Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Unit 1 Cheshire England	United Kingdom	British	1959-10	127145820002
LIU, Min 1 St. Peters Square M2 3AE Manchester Wework England	Dec 18, 2017		Director	1 St. Peters Square M2 3AE Manchester Wework England	England	British	1986-1	241286600003
MORRIS, Steven Charles Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Unit 1 Cheshire England	Apr 22, 2026		Director	Hopkins Close Greenfield Farm Industrial Estate CW12 4TR Congleton Unit 1 Cheshire England	Scotland	British	1962-12	69526110003
SIM, Chee Sek 1 St. Peters Square M2 3AE Manchester Wework England	Apr 10, 2018		Director	1 St. Peters Square M2 3AE Manchester Wework England	England	Malaysian	1988-6	245312190001
DING, Jian 1 St. Peters Square M2 3AE Manchester Wework England	Jan 08, 2019	Jul 31, 2024	Director	1 St. Peters Square M2 3AE Manchester Wework England	England	Chinese	1994-1	254049410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 30SECONDS GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Min Liu

Apr 26, 2018

Hopkins Close

Greenfield Farm Industrial Estate

CW12 4TR Congleton

Unit 1

Cheshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Biubiu Tech Ltd

Dec 18, 2017

Oxford Street

M1 5AN Manchester

Peter House

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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