33seconds Limited in 2nd Floor LONDON

33seconds Limited LONDON

33seconds started in year 2010 as Private Limited Company with registration number 07475480. The 33seconds company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

The firm has 2 directors, namely Dominic C., Alice R.. Of them, Dominic C., Alice R. have been with the company the longest, being appointed on 21 December 2010. As of 19 April 2024, our data shows no information about any ex officers on these positions.

33seconds Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07475480
Date of Incorporation	Tue, 21st Dec 2010
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Dominic C.

Position: Director

Appointed: 21 December 2010

Alice R.

Position: Director

Appointed: 21 December 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Dominic C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alice R. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alice R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	147 492	155 767	396 611	753 910	497 276
Current Assets	753 948	842 131	1 041 824	1 462 303	800 610
Debtors	606 456	686 364	645 213	708 393	303 334
Net Assets Liabilities	498 834	478 059	688 788	1 080 495	720 163
Other Debtors	79 511	50 704	89 483	95 364	62 242
Property Plant Equipment	12 014	7 675	6 051	53 496	62 601

Other
Accrued Liabilities				7 900	3 900
Accumulated Depreciation Impairment Property Plant Equipment	31 363	25 501	30 119	38 207	45 106
Additions Other Than Through Business Combinations Property Plant Equipment		2 096	2 994	55 533	16 004
Average Number Employees During Period	24	26	26	28	29
Creditors	264 991	370 838	357 937	435 304	143 048
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-10 981
Disposals Property Plant Equipment		-12 297
Financial Commitments Other Than Capital Commitments	41 454	41 876	41 876	39 555	61 250
Increase From Depreciation Charge For Year Property Plant Equipment		5 120	4 618	8 088	6 899
Net Current Assets Liabilities	488 957	471 293	683 887	1 026 999	657 562
Other Creditors	47 429	143 750	52 491	27 233	18 142
Property Plant Equipment Gross Cost	43 377	33 176	36 170	91 703	107 707
Provisions For Liabilities Balance Sheet Subtotal	2 137	908	1 150
Taxation Social Security Payable	199 358	156 067	157 956	267 034	57 247
Total Assets Less Current Liabilities	500 971	478 967	689 938	1 080 495
Trade Creditors Trade Payables	18 204	71 021	147 490	141 037	63 759
Trade Debtors Trade Receivables	526 945	635 660	555 730	613 029	241 092

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/21 filed on: 3rd, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/21 filed on: 3rd, January 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 6th, December 2023	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, December 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, December 2023	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/21 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/21 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/12/04 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
CH01	On 2019/12/04 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/12/21 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
CH01	On 2016/01/22 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/22 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/22	capital
CH01	On 2016/01/22 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
CH01	On 2016/01/22 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 1st, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/08	capital
CH01	On 2014/01/08 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, August 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/03/13 from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 13th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 10th, January 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, September 2012	accounts	Free Download (1 page)
CH01	On 2011/12/19 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 18th, January 2012	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/03/11 filed on: 20th, June 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2011	resolution	Free Download (21 pages)
AD01	Change of registered office on 2011/01/24 from Unit 17 Merchant House 39 Goulston Street London E1 7TS England filed on: 24th, January 2011	address	Free Download (1 page)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 21st, December 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2010	incorporation

33seconds Limited LONDON

33seconds Limited Address / Contact

Company Information / Profile

Company staff

Dominic C.

Alice R.

People with significant control

Annual reports financial information

Company filings

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