42 Square (london) Limited

General information

Name:

42 Square (london) Ltd

Office Address:

61 Westway CR3 5TQ Caterham

Number: 09055283

Incorporation date: 2014-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Square (london) Limited may be contacted at 61 Westway, in Caterham. The zip code is CR3 5TQ. 42 Square (london) has been active on the British market since the firm was registered on May 23, 2014. The registered no. is 09055283. 42 Square (london) Limited was listed 5 years from now under the name of 42 Square Parentco. The company's Standard Industrial Classification Code is 96090, that means Other service activities not elsewhere classified. 2018/03/31 is the last time the company accounts were reported.

Our database that details this particular company's personnel reveals that there are two directors: Simon B. and Andrew W. who became the part of the company on June 8, 2018 and June 26, 2014.

Andrew W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 42 Square (london) Limited 2014-06-26
  • 42 Square Parentco Limited 2014-05-23

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 08 June 2018

Latest update: 28 September 2019

Andrew W.

Role: Director

Appointed: 26 June 2014

Latest update: 28 September 2019

People with significant control

Andrew W.
Notified on 23 May 2017
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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 06 June 2020
Confirmation statement last made up date 23 May 2019
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 2019-05-23 (CS01)
filed on: 28th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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