Register entry · No. 07475480
33SECONDS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £243,815.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Dec 2010 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
As filed with Companies House. -
Nature of business
- 46190 Agents involved in the sale of a variety of goods
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Jan 2027
- Last made up to
- 21 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 33SECONDS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £128,071 | £243,815 | 17 |
| 31 Mar 2024 | not published | not published | £187,087 | £252,039 | 20 |
| 31 Mar 2023 | not published | not published | £497,276 | £720,163 | 29 |
| 31 Mar 2022 | not published | not published | £753,910 | £1,080,495 | 28 |
| 31 Mar 2021 | not published | not published | £396,611 | £688,788 | 26 |
| 31 Mar 2020 | not published | not published | £155,767 | £478,059 | 26 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alice Mary Regester | Director | 21 Dec 2010 | — | August 1975 | British · United Kingdom |
| Dominic Giles Owen Cook | Director | 21 Dec 2010 | — | July 1974 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alice Mary Regester | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1975 | British · United Kingdom |
| Mr Dominic Giles Owen Cook | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1974 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 33SECONDS LIMITED still trading?
The register shows 33SECONDS LIMITED as active.
What does 33SECONDS LIMITED do?
It files the industry code 46190 (Agents involved in the sale of a variety of goods).
When was 33SECONDS LIMITED set up?
It was incorporated on 21 December 2010.
When are 33SECONDS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is 33SECONDS LIMITED's next confirmation statement due?
By 4 January 2027.
Who runs 33SECONDS LIMITED?
33SECONDS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House