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THIRTY INNOVATION LIMITED

THIRTY INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIRTY INNOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12146998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRTY INNOVATION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THIRTY INNOVATION LIMITED located?

    Registered Office Address
    1 Red Place
    W1K 6PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRTY INNOVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for THIRTY INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Audit exemption subsidiary accounts made up to Jul 31, 2021

    		7 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2020

    		6 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 07, 2020 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    		1 pagesAD03

    Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

    		1 pagesAD02

    Director's details changed for Mr Christopher Barry Wood on Mar 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Wilfred Sydney Hanna on Mar 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Justin David Christian Barnes on Mar 16, 2020

    		2 pagesCH01

    Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 1 Red Place London W1K 6PL on Mar 16, 2020

    		1 pagesAD01

    Change of details for Thirty Holdings Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Current accounting period shortened from Aug 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2019

    Statement of capital on Aug 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THIRTY INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Justin David Christian
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritish252641680001
    HANNA, Wilfred Sydney
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		EnglandBritish142236570001
    WOOD, Christopher Barry
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		EnglandBritish212074250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRTY INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Aug 08, 2019
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11614943
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0