42 Crunch Ltd

General information

Name:

42 Crunch Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09900322

Incorporation date: 2015-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Crunch came into being in 2015 as a company enlisted under no 09900322, located at WC2H 9JQ London at 71-75 Shelton Street. It has been in business for five years and its official state is active. This enterprise's principal business activity number is 62020 - Information technology consultancy activities. 42 Crunch Limited reported its latest accounts for the period up to December 31, 2018. The company's latest annual confirmation statement was submitted on June 16, 2020.

Alberto G., Matthieu E., Sumedh T. and 3 other directors who might be found below are listed as company's directors and have been managing the firm for almost one year. Moreover, the director's duties are often assisted with by a secretary - Maria-Isabelle M., who was chosen by the business in February 2018.

Jacques D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alberto G.

Role: Director

Appointed: 24 July 2020

Latest update: 25 September 2020

Matthieu E.

Role: Director

Appointed: 11 June 2019

Latest update: 25 September 2020

Sumedh T.

Role: Director

Appointed: 12 June 2018

Latest update: 25 September 2020

Maria-Isabelle M.

Role: Secretary

Appointed: 12 February 2018

Latest update: 25 September 2020

Isabelle M.

Role: Director

Appointed: 17 October 2016

Latest update: 25 September 2020

Philippe L.

Role: Director

Appointed: 09 March 2016

Latest update: 25 September 2020

Jacques D.

Role: Director

Appointed: 03 December 2015

Latest update: 25 September 2020

People with significant control

Jacques D.
Notified on 5 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 June 2021
Confirmation statement last made up date 16 June 2020
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-12-03
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Capital declared on July 24, 2020: 14995.06 GBP (SH01)
filed on: 29th, July 2020
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
4
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