| Company Name | Thirty Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12146998 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2019(4 years, 8 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 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 | Closed |
| 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 | Closed |
| 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 |
| Director Name | Mr Justin David Christian Barnes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| 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 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Filing History
| 10 August 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
|---|---|
| 26 March 2020 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 26 March 2020 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 16 March 2020 | Director's details changed for Mr Wilfred Sydney Hanna on 16 March 2020 (2 pages) |
| 16 March 2020 | Director's details changed for Mr Justin David Christian Barnes on 16 March 2020 (2 pages) |
| 16 March 2020 | Change of details for Thirty Holdings 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) |
| 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) |
| 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
|