General information

Name:

42 Its Limited

Office Address:

Millways,cringle Lodge Cringle Lane NG33 5EF Stoke Rochford

Number: 05082206

Incorporation date: 2004-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 42 Its Ltd firm has been in this business field for at least fifteen years, as it's been established in 2004. Started with Companies House Reg No. 05082206, 42 Its was set up as a Private Limited Company with office in Millways,cringle Lodge, Stoke Rochford NG33 5EF. Previously 42 Its Ltd changed the company name three times. Up till Thursday 9th July 2015 the firm used the business name 42 Its. Later on the firm adapted the business name 42 Information Technology Solutions which was used till Thursday 9th July 2015 when the currently used name was adopted. This enterprise's classified under the NACE and SIC code 95110 and has the NACE code: Repair of computers and peripheral equipment. The firm's most recent financial reports describe the period up to 31st March 2018 and the latest confirmation statement was submitted on 23rd March 2019.

Dave T. and Anne T. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since April 2004. In addition, the managing director's tasks are aided with by a secretary - Anne T., who was officially appointed by the following business in 2004.

  • Previous company's names
  • 42 Its Ltd 2015-07-09
  • 42 Its Ltd Ltd 2015-07-06
  • 42 Information Technology Solutions Ltd 2004-12-10
  • Optimal It Ltd 2004-03-23

Financial data based on annual reports

Company staff

Dave T.

Role: Director

Appointed: 01 April 2004

Latest update: 8 October 2019

Anne T.

Role: Director

Appointed: 01 April 2004

Latest update: 8 October 2019

Anne T.

Role: Secretary

Appointed: 01 April 2004

Latest update: 8 October 2019

People with significant control

Dave Anthony T. is the individual who has control over this firm, owns 1/2 or less of company shares.

Dave Anthony T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 06 April 2020
Confirmation statement last made up date 23 March 2019
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts 20 December 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 16 December 2014
Date Approval Accounts 16 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Change to a person with significant control Tuesday 21st May 2019 (PSC04)
filed on: 20th, August 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
15
Company Age

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