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30M LIMITED

30M LIMITED is an active private limited company, incorporated on 13 January 2015. The nature of the business is Other information technology service activities. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. 30M LIMITED has three previous names, the most recent of which was TIMETOBREAK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09386561
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 3, ST ANN'S HOUSE
Address Line 2111 GUILDFORD ROAD
Post TownLIGHTWATER
CountySURREY
CountryENGLAND
PostcodeGU18 5RA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 21/01/2016 onwards:
30M LIMITED
From 08/12/2015 to 21/01/2016:
TIMETOBREAK LIMITED
From 03/11/2015 to 08/12/2015:
POTENTIAL INVESTMENTS LIMITED
Prior to 03/11/2015:
TIMETOBREAK LTD

Directors

(The company's officers)
MR DOUGLAS STUART SCOTT
(~60 year old British national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2015
MR ANDREW JOHN STEVENS
(~55 year old English national)
3 CENTURY COURT TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2015

Shareholders

(Persons of Significant Control)
Mr Douglas Stuart Scott
(~60 year old British national)
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
49 MADELEY ROAD MANAGEMENT LIMITED
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
BLUAMBER LIMITED
  • MR ANDREW JOHN STEVENS
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

30M LIMITED: Maps

Maps show the location of the postcode of the registered office, GU18 5RA.

Map of 30M LIMITED at local scale
Map of 30M LIMITED at local scale
Map of 30M LIMITED at district scale
Map of 30M LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU18 5RA

Other companies with registered offices in GU18 5RA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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