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33seconds Limited

33seconds Limited is an active company incorporated on 21 December 2010 with the registered office located in London, Greater London. 33seconds Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07475480
Private limited company
Age
14 years
Incorporated 21 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Aug 1975
Mr Dominic Giles Owen Cook
PSC • British • Lives in UK • Born in Jul 1974
Alice Mary Regester
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
33Seconds Agency
33Seconds is a social, PR, and influencer agency that focuses on climate, technology, and lifestyle sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£187.09K
Decreased by £310.19K (-62%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 9 (-31%)
Total Assets
£407.6K
Decreased by £455.61K (-53%)
Total Liabilities
-£155.56K
Increased by £12.51K (+9%)
Net Assets
£252.04K
Decreased by £468.12K (-65%)
Debt Ratio (%)
38%
Increased by 21.59% (+130%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Full Accounts Submitted
5 Years Ago on 19 Aug 2020
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Memorandum and Articles of Association
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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