42 Point 5 Ltd

General information

Name:

42 Point 5 Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 07996402

Incorporation date: 2012-03-19

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Point 5 has been in this business field for at least seven years. Established under 07996402, this company is listed as a Private Limited Company. You may find the main office of this firm during business hours under the following address: 3rd Floor 207 Regent Street, W1B 3HH London. This business's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The company's most recent accounts were submitted for the period up to March 29, 2018 and the most current confirmation statement was filed on March 31, 2019.

At the moment, we have a solitary managing director in the company: Nicolaas L. (since 19th March 2012). The firm had been managed by Hazel P. till 31st March 2016. What is more, the managing director's assignments are often backed by a secretary - Suzanne L., who was selected by the firm on 1st June 2012.

Nicolaas L. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Suzanne L.

Role: Secretary

Appointed: 01 June 2012

Latest update: 18 September 2019

Nicolaas L.

Role: Director

Appointed: 19 March 2012

Latest update: 18 September 2019

People with significant control

Nicolaas L.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2019
Account last made up date 29 March 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-29
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 2018-03-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates 2019/03/31 (CS01)
filed on: 9th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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