30 TECHNOLOGY LIMITED
Overview
| Company Name | 30 TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14419318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30 TECHNOLOGY 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 30 TECHNOLOGY LIMITED located?
| Registered Office Address | 1 Red Place W1K 6PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 30 TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for 30 TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jul 31, 2025 | 55 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2023 | 19 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2024 | 18 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 13, 2025 with updates | 13 pages | CS01 | ||||||||||
Director's details changed for Mr Isaac S. Cheng on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 13 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on May 08, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Yuk Lan Wong as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Adriel Wenbwo Chan as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 12 pages | CS01 | ||||||||||
Who are the officers of 30 TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Isaac S. | Director | Red Place W1K 6PL London 1 United Kingdom | United States | American | 253291270001 | |||||||||
| HANNA, Wilfred Sydney | Director | Red Place W1K 6PL London 1 United Kingdom | United Kingdom | British | 301149530001 | |||||||||
| LIPMAN, Keith, Dr | Director | Red Place W1K 6PL London 1 United Kingdom | United Kingdom | British | 151182700002 | |||||||||
| WOOD, Christopher Barry, Professor | Director | Red Place W1K 6PL London 1 United Kingdom | United Kingdom | British | 307086860001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GRIFFITH, Hugh Stephen | Director | Red Place W1K 6PL London 1 United Kingdom | United Kingdom | British | 124132870002 |
Who are the persons with significant control of 30 TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adriel Wenbwo Chan | Mar 22, 2023 | Hang Lung Centre 2-20 Paterson Street Causeway Bay 22/F Hong Kong | Yes |
Nationality: Hong Konger Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Yuk Lan Wong | Mar 22, 2023 | Hang Lung Centre 2-20 Paterson Street Causeway Bay 22/F Hong Kong | Yes |
Nationality: Hong Konger Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Wilfred Sydney Hanna | Oct 14, 2022 | Red Place W1K 6PL London 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 30 TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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