30SECONDS Group Ltd company overview
30SECONDS Group Ltd is a private limited company registered with company number 11116394. It was incorporated on 18 Dec 2017 and its current status is active.
The registered office is at Unit 1 Hopkins Close, Greenfield Farm Industrial Estate, Congleton, Cheshire, CW12 4TR. The company has 6 active officers. It was previously called 30SECONDS Media Ltd.
30SECONDS Group Ltd upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 29 Jan 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
30SECONDS Group Ltd at a glance
8 years
Trading age
3,251 days since incorporation
6
Active officers
Min, Chee, Samuel, Christopher
56
Filings on record
Latest: 15 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of 30SECONDS Group Ltd
Former officers
Nature of business (SIC codes)
62012
Business and domestic software development
73110
Advertising agencies
73120
Media representation services
Allowable expenses for 30SECONDS Group Ltd
Based on 30SECONDS Group Ltd's SIC codes (62012, 73110, 73120), these are typical tax-deductible expenses for a software & it and professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like 30SECONDS Group Ltd
How much tax does a software & it and professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like 30SECONDS Group Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Cheshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of 30SECONDS Group Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
15 Sep 2026 · SH01
Allotment of shares on 14 Aug 2026
21 Jul 2026 · SH01
Allotment of shares on 14 Jan 2026
5 May 2026 · AP01
Appointment of Mr Steven Charles Morris as a director on 22 Apr 2026
1 May 2026 · RESOLUTIONS
Resolutions
1 May 2026 · MA
Memorandum articles
14 Apr 2026 · SH01
Allotment of shares on 1 Apr 2026
10 Mar 2026 · AD01
Registered office address changed on 10 Mar 2026
22 Jan 2026 · CS01
Confirmation statement made on 15 Jan 2026 with updates
24 Dec 2025 · AAMD
Accounts amended with accounts type total exemption full
11 Dec 2025 · CS01
Confirmation statement made on 18 Nov 2025 with no updates
17 Apr 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
4 Apr 2025 · AAMD
Accounts amended with accounts type total exemption full
2 Dec 2024 · CS01
Confirmation statement made on 18 Nov 2024 with no updates
12 Aug 2024 · TM01
Termination of appointment of Jian Ding as a director on 31 Jul 2024
12 Aug 2024 · AP01
Appointment of Dr Nigel William Glen as a director on 1 Aug 2024
12 Jun 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
2 Jan 2024 · CS01
Confirmation statement made on 18 Nov 2023 with updates
14 Nov 2023 · AA
Total exemption full accounts made up to 31 Dec 2022
20 Jan 2023 · MA
Memorandum articles
20 Jan 2023 · RESOLUTIONS
Resolutions
Showing the latest 20 of 56 filings. See the full history on Companies House
Accounting services for 30SECONDS Group Ltd
From tax to payroll, find accountants who look after every part of 30SECONDS Group Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about 30SECONDS Group Ltd
About 30SECONDS Group Ltd
30SECONDS Group Ltd is a UK private limited company based in Cheshire, registered at Companies House as company number 11116394 since 18 Dec 2017. Its listed activities include business and domestic software development, advertising agencies, media representation services. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
30SECONDS Group Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. 30SECONDS Group Ltd has 56 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Cheshire?
Businesses like 30SECONDS Group Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Cheshire and get free quotes in minutes.
This page shows public information from Companies House. Director of 30SECONDS Group Ltd?
30SECONDS Group Ltd – frequently asked questions
What is the company number of 30SECONDS Group Ltd?
30SECONDS Group Ltd is registered at Companies House under company number 11116394.
When was 30SECONDS Group Ltd incorporated?
30SECONDS Group Ltd was incorporated on 18 Dec 2017 as a private limited company.
Who are the directors of 30SECONDS Group Ltd?
Current officers are Min Liu (director), Chee Sek Sim (director), Samuel Allen (director), Christopher Simon Lee Bevan (director), Nigel William, Dr Glen (director) and Steven Charles Morris (director).
What does 30SECONDS Group Ltd do?
The company's registered nature of business (SIC) is 62012 – Business and domestic software development; 73110 – Advertising agencies; 73120 – Media representation services.
Where is 30SECONDS Group Ltd registered?
The registered office address is Unit 1 Hopkins Close, Greenfield Farm Industrial Estate, Congleton, Cheshire, CW12 4TR.
Is 30SECONDS Group Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was allotment of shares on 14 Aug 2026 on 15 Sep 2026.