About

Registered Number: 08083117
Date of Incorporation: 25/05/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,

 

Having been setup in 2012, Thr Number 30 Ltd has its registered office in London, it's status at Companies House is "Active". There are 7 directors listed as Bland, Gordon Stanley, Business Action Limited, Maitland Administration Services (Scotland) Limited, Bullas, Michael Neville, Bullas, Stephen Clifford, Campbell, Donald Alasdair, Chaplin, Leslie James for this organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAND, Gordon Stanley 22 August 2019 - 1
BULLAS, Michael Neville 15 November 2012 21 August 2019 1
BULLAS, Stephen Clifford 15 November 2012 21 August 2019 1
CAMPBELL, Donald Alasdair 22 August 2019 31 March 2020 1
CHAPLIN, Leslie James 25 May 2012 15 November 2012 1
Secretary Name Appointed Resigned Total Appointments
BUSINESS ACTION LIMITED 25 May 2012 21 August 2019 1
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED 22 August 2019 22 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 26 May 2020
RESOLUTIONS - N/A 21 April 2020
TM01 - Termination of appointment of director 09 April 2020
MR01 - N/A 07 April 2020
SH01 - Return of Allotment of shares 03 April 2020
PSC05 - N/A 07 January 2020
RESOLUTIONS - N/A 20 September 2019
TM02 - Termination of appointment of secretary 12 September 2019
AP04 - Appointment of corporate secretary 11 September 2019
MR04 - N/A 02 September 2019
MR04 - N/A 02 September 2019
MR04 - N/A 02 September 2019
MR04 - N/A 02 September 2019
AP04 - Appointment of corporate secretary 29 August 2019
TM01 - Termination of appointment of director 29 August 2019
AP01 - Appointment of director 29 August 2019
AP01 - Appointment of director 29 August 2019
AP01 - Appointment of director 29 August 2019
AP01 - Appointment of director 29 August 2019
AP01 - Appointment of director 29 August 2019
AD01 - Change of registered office address 29 August 2019
TM02 - Termination of appointment of secretary 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
AP01 - Appointment of director 28 August 2019
PSC02 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
MR01 - N/A 20 August 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 29 November 2018
PSC02 - N/A 02 November 2018
PSC07 - N/A 02 November 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 22 June 2016
AD01 - Change of registered office address 10 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 June 2014
MR01 - N/A 03 February 2014
RESOLUTIONS - N/A 23 January 2014
RESOLUTIONS - N/A 23 January 2014
RESOLUTIONS - N/A 23 January 2014
AA01 - Change of accounting reference date 23 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 January 2014
SH01 - Return of Allotment of shares 23 January 2014
MR01 - N/A 22 January 2014
MR01 - N/A 22 January 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AA01 - Change of accounting reference date 22 March 2013
NEWINC - New incorporation documents 25 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

A registered charge 19 August 2019 Fully Satisfied

N/A

A registered charge 17 January 2014 Fully Satisfied

N/A

A registered charge 17 January 2014 Fully Satisfied

N/A

A registered charge 17 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.