| Company Name | Thirty Tb Limited |
|---|---|
| Directors | Wilfred Sydney Hanna and Christopher Barry Wood |
| Company Status | Active |
| Company Number | 12146996 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Wilfred Sydney Hanna |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Red Place London W1K 6PL |
| Director Name | Prof Christopher Barry Wood |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Red Place London W1K 6PL |
Location
| Registered Address | 1 Red Place London W1K 6PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 March 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/07/23 (1 page) |
|---|---|
| 9 March 2024 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
| 9 March 2024 | Audit exemption statement of guarantee by parent company for period ending 31/07/23 (3 pages) |
| 9 March 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/07/23 (49 pages) |
| 7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 17 July 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page) |
| 27 March 2023 | Audit exemption subsidiary accounts made up to 31 July 2022 (6 pages) |
| 27 March 2023 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 (4 pages) |
| 27 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page) |
| 27 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (43 pages) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 11 March 2022 | Audit exemption subsidiary accounts made up to 31 July 2021 (6 pages) |
| 11 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (41 pages) |
| 11 March 2022 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages) |
| 4 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (3 pages) |
| 4 March 2022 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 (4 pages) |
| 10 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 27 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages) |
| 27 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (39 pages) |
| 27 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page) |
| 27 April 2021 | Audit exemption subsidiary accounts made up to 31 July 2020 (6 pages) |
| 10 August 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
| 27 March 2020 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 27 March 2020 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 16 March 2020 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 1 Red Place London W1K 6PL on 16 March 2020 (1 page) |
| 16 March 2020 | Director's details changed for Mr Wilfred Sydney Hanna on 16 March 2020 (2 pages) |
| 16 March 2020 | Change of details for Thirty Respiratory Limited as a person with significant control on 16 March 2020 (2 pages) |
| 16 March 2020 | Director's details changed for Mr Christopher Barry Wood on 16 March 2020 (2 pages) |
| 14 August 2019 | Current accounting period shortened from 31 August 2020 to 31 July 2020 (1 page) |
| 8 August 2019 | Incorporation Statement of capital on 2019-08-08
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