33SECONDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 07475480
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Dominic Giles Owen Cook on 22 January 2016. The most likely internet sites of 33SECONDS LIMITED are www.33seconds.co.uk, and www.33seconds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 33seconds Limited is a Private Limited Company. The company registration number is 07475480. 33seconds Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of 33seconds Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . COOK, Dominic Giles Owen is a Director of the company. REGESTER, Alice Mary is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
COOK, Dominic Giles Owen
Appointed Date: 21 December 2010
51 years old
Director
REGESTER, Alice Mary
Appointed Date: 21 December 2010
50 years old

Persons With Significant Control

Mr Dominic Giles Owen Cook
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alice Mary Regester
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33SECONDS LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Director's details changed for Mr Dominic Giles Owen Cook on 22 January 2016
17 Feb 2016
Director's details changed for Miss Alice Mary Regester on 22 January 2016
22 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 13 more events
20 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011
Statement of capital following an allotment of shares on 11 March 2011
  • GBP 100
24 Jan 2011
Registered office address changed from Unit 17 Merchant House 39 Goulston Street London E1 7TS England on 24 January 2011
21 Dec 2010
Current accounting period extended from 31 December 2011 to 31 March 2012
21 Dec 2010
Incorporation

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