Ltd Facts The UK company register, as filed

Register entry · No. SC683545

40SECONDS LTD

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 11 Dec 2020

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,888.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 2020 (5 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, SCOTLAND, FK3 8WX

    As filed with Companies House.

  2. Nature of business

    • 70210 Public relations and communications activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 40SECONDS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £12,896 £11,888 2
31 Dec 2024 not published not published £20,004 £19,044 2
31 Dec 2023 not published not published — £37,300 0
31 Dec 2022 not published not published £56,338 £54,897 0
31 Dec 2021 (13 months) * not published not published £125,088 £123,887 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr G D K Donald · Director, named in the accounts to 31 Dec 2025
  • Mr C T A Harrow · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ghill Duncan Kinniburgh Donald Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Dec 2020 — June 1963 British · England
Mr Craig Thomas Alexander Harrow Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Dec 2020 — February 1969 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 40SECONDS LTD still trading?

The register shows 40SECONDS LTD as active.

What does 40SECONDS LTD do?

It files the industry code 70210 (Public relations and communications activities).

When was 40SECONDS LTD set up?

It was incorporated on 11 December 2020.

When are 40SECONDS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 40SECONDS LTD's next confirmation statement due?

By 24 December 2026.

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Same industry code (70210), active, set up around the same time. More in this industry →

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  2. 13792027 M CAPITAL LTD Active Private Limited Company Inc. 9 Dec 2021 70210 · Public relations and communications activities
  3. 13790897 MADE BY TWO LTD Active Private Limited Company Inc. 9 Dec 2021 70210 · Public relations and communications activities
  4. 13791345 ROSEBANK PR AND COMMUNICATIONS LTD Active Private Limited Company Inc. 9 Dec 2021 70210 · Public relations and communications activities
  5. 13789568 CREATIVITY WINS LIMITED Active Private Limited Company Inc. 8 Dec 2021 70210 · Public relations and communications activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House