33seconds Limited

Company Registration Number: 07475480

Company registered in England and Wales

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33seconds Limited is a Private Company Limited by Shares first registered on 21 December 2010. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 570 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

07475480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £527,728£552,081£415,441£419,673£271,469
of which Cash £205,744£330,719£215,421£209,560£153,894
Total Assets £527,728£552,081£415,441£419,673£271,469
Current Liabilities £258,806£256,761£181,897£171,103£140,958
Net Current Assets £268,922£295,320£233,544£248,570£130,511
Total Net Worth £282,005£297,651£235,234£250,155£130,511

Previous Names

No previous names

Company Officers

  • COOK, Dominic Giles Owen

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Studio 9.03
    The Lethermarket
    11/13 Weston Street
    London
    SE1 3ER
    United Kingdom

  • REGESTER, Alice Mary

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    Studio 9.03
    The Lethermarket
    11/13 Weston Street
    London
    SE1 3ER
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFS2FE. Transaction: MzE2NTg0Njg3NmFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GMZWV7. Transaction: MzE1OTQ5Nzk4NGFkaXF6a2N4.

  3. 17 February 2016 Director's details changed for Mr Dominic Giles Owen Cook on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X50YI1AW. Transaction: MzE0MjA2ODIxNWFkaXF6a2N4.

  4. 17 February 2016 Director's details changed for Miss Alice Mary Regester on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X50YI1B4. Transaction: MzE0MjA2ODIxMmFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5AGBL. Transaction: MzE0MDI5OTc2OGFkaXF6a2N4.

  6. 22 January 2016 Director's details changed for Mr Dominic Giles Owen Cook on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5AGDL. Transaction: MzE0MDI5OTczOGFkaXF6a2N4.

  7. 22 January 2016 Director's details changed for Miss Alice Mary Regester on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5AG7U. Transaction: MzE0MDI5OTczN2FkaXF6a2N4.

  8. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F83140. Transaction: MzEzMDc5MDU2N2FkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ47PE. Transaction: MzExNTEwNTY4MmFkaXF6a2N4.

  10. 1 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETY77K. Transaction: MzEwNjI2NDkwNmFkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GEER. Transaction: MzA5MjI2NjI2NWFkaXF6a2N4.

  12. 8 January 2014 Director's details changed for Mr Dominic Giles Owen Cook on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4GEE3. Transaction: MzA5MjI2NjIwM2FkaXF6a2N4.

  13. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2EDLX5D. Transaction: MzA4MzIwMjUyMGFkaXF6a2N4.

  14. 13 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242OPZL. Transaction: MzA3NDQzNzgyMGFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRK08J. Transaction: MzA3MDkxOTA0N2FkaXF6a2N4.

  16. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZQK8C. Transaction: MzA2MzkyNzAyNGFkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10S0303. Transaction: MzA1MDg5NzQxN2FkaXF6a2N4.

  18. 18 January 2012 Director's details changed for Mr Dominic Giles Owen Cook on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X10S02ZV. Transaction: MzA1MDg5NzI4OGFkaXF6a2N4.

  19. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTA5NDIyN2FkaXF6a2N4.

  20. 20 June 2011 Statement of capital following an allotment of shares on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH01. Barcode: A4DSTV29. Transaction: MzAzOTA5NDE4M2FkaXF6a2N4.

  21. 24 January 2011 Registered office address changed from Unit 17 Merchant House 39 Goulston Street London E1 7TS England on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: LBOAFQZY. Transaction: MzAzMDk1MjgxOGFkaXF6a2N4.

  22. 21 December 2010 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XAC5EQ4W. Transaction: MzAyOTEyNDE1NWFkaXF6a2N4.

  23. 21 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XA6FQQ4C. Transaction: MzAyOTEwOTkwOGFkaXF6a2N4.

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