42 Design Limited

General information


42 Design Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 04938196

Incorporation date: 2003-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active


Data updated on:

42 Design came into being in 2003 as a company enlisted under no 04938196, located at W1A 2EA London at 2nd Floor. The company has been in business for 17 years and its status at the time is active. This company's SIC code is 43390 meaning Other building completion and finishing. The business most recent financial reports cover the period up to 2019/10/31 and the most recent confirmation statement was released on 2019/10/20.

Simon E. is this specific firm's single managing director, that was formally appointed in 2003 in October. Additionally, the director's assignments are regularly helped with by a secretary - Dana E., who was appointed by this company 17 years ago.

Simon E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dana E.

Role: Secretary

Appointed: 20 October 2003

Latest update: 20 September 2020

Simon E.

Role: Director

Appointed: 20 October 2003

Latest update: 20 September 2020

People with significant control

Simon E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 01 December 2020
Confirmation statement last made up date 20 October 2019
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2019-10-31 (AA)
filed on: 22nd, May 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
Company Age

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