GL

30SECONDS GROUP LTD

Active

Company number 11116394

Congleton, England · Incorporated 18 December 2017

Unit 1 Hopkins Close, Greenfield Farm Industrial Estate, Congleton, Cheshire, CW12 4TR, England

Last updated on 4 September 2026

Business and domestic software development · SIC 62012

Advertising agencies · SIC 73110

Media representation services · SIC 73120

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2026

Company history

Previous company names

30SECONDS MEDIA LTD · 18 December 2017 – 11 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Min Liu
Born January 1986
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 April 2018

Funding

7 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
—
14 January 2026
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
30 October 2021
Shares allotted · 0 shares allotted
—
28 October 2021
Shares allotted · 0 shares allotted
—
18 October 2021
Shares allotted · 0 shares allotted
—
26 April 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Resolution
Resolution
1 May 2026 View
Memorandum Articles
Incorporation
1 May 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Resolution
Resolution
20 January 2023 View
Memorandum Articles
Incorporation
20 January 2023 View
Capital Allotment Shares
Capital
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2022 View
Second Filing Capital Allotment Shares
Capital
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Resolution
Resolution
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Resolution
Resolution
16 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Capital Allotment Shares
Capital
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 April 2018 View
Incorporation Company
Incorporation
18 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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