30 Years Limited is a private limited company situated at C/O Henderson Design Group Ltd, 28 Oakesway, Hartlepool TS24 0RE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ian H., appointed on 01 December 2023. Director Helen F., appointed on 23 November 2018.
Switching the focus to secretaries, we can mention: Helen F., appointed on 23 November 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-22 and the deadline for the next filing is 2023-12-06. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | C/o Henderson Design Group Ltd |
| Office Address2 | 28 Oakesway |
| Town | Hartlepool |
| Post code | TS24 0RE |
| Country of origin | United Kingdom |
| Registration Number | 11693089 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 23 November 2018
Position: Director
Appointed: 23 November 2018
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Ian H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helen F. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian H.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen F.
| Notified on | 23 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 400 044 | 1 889 956 | 1 095 420 | 967 935 |
| Net Assets Liabilities | 399 074 | 1 999 315 | 2 000 496 | 1 966 114 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 83 142 | 7 571 | 20 370 | |
| Amount Specific Advance Or Credit Made In Period Directors | 282 008 | 570 | 2 055 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 198 866 | 91 283 | 14 854 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 020 | 1 020 | 1 020 | 3 300 |
| Creditors | 403 | 10 398 | 23 403 | |
| Fixed Assets | 50 | 110 782 | 916 494 | 1 024 882 |
| Net Current Assets Liabilities | 400 044 | 1 889 553 | 1 085 022 | 944 532 |
| Total Assets Less Current Liabilities | 400 094 | 2 000 335 | 2 001 516 | 1 969 414 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st December 2023. filed on: 6th, December 2023 |
officers | Free Download (2 pages) |
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