Company Profile
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Micro30seconds Group Ltd
11116394•Private Limited With Share Capital
Unit 1 Hopkins Close, Greenfield Farm Industrial Estat, Congleton, CW124TR
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Incorporated
18/12/2017
Company Age
8 years
Directors
6
Employees
9
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
30seconds Group Ltd (11116394) is a private limited with share capital incorporated on 18/12/2017 (8 years old) and registered in congleton, CW124TR. The company operates under SIC code 62012 - business and domestic software development.
We provide software and hardware solutions to improve the efficiency and quality of communications between building managers and building occupiers. our cloud software and bespoke digital displays enabled building managers to instantly manage digital notices in any buildings they are managing, trans...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/12/2017
CW124TR
9 employees
Financial Overview
Total Assets
£96.5K
Liabilities
£1.03M
Net Assets
£-937.7K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£6.2K
Key Metrics
9
Employees
6
Directors
7
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Resolution
Category:Resolution
Date:01-05-2026
Memorandum Articles
Category:Incorporation
Date:01-05-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:20-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Resolution
Category:Resolution
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Resolution
Category:Resolution
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2018
Incorporation Company
Category:Incorporation
Date:18-12-2017
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1 Hopkins Close, Greenfield Farm Industrial Estat, Congleton, Cheshire Cw12 4Tr, CW124TRRegistered
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Contact
01615330747secondsmedia.com
Unit 1 Hopkins Close, Greenfield Farm Industrial Estat, Congleton, CW124TR