42 Telecom Uk Limited

General information

Name:

42 Telecom Uk Ltd

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 07320167

Incorporation date: 2010-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Telecom Uk Limited has been on the British market for at least 14 years. Registered with number 07320167 in 2010, the company have office at 9th Floor, London EC2V 6DN. The firm started under the name 42 Telecom, but for the last fourteen years has operated under the name 42 Telecom Uk Limited. The enterprise's declared SIC number is 61900, that means Other telecommunications activities. 2022-12-31 is the last time when account status updates were filed.

Orlando T. is the following enterprise's single managing director, who was designated to this position in 2023 in September. For 13 years Erik A., had been functioning as a director for the limited company until the resignation on 2023-09-13. At least one secretary in this firm is a limited company, specifically Ohs Secretaries Limited.

Orlando T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 42 Telecom Uk Limited 2010-11-23
  • 42 Telecom Limited 2010-07-20

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 September 2023

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 25 January 2024

Orlando T.

Role: Director

Appointed: 13 September 2023

Latest update: 25 January 2024

People with significant control

Orlando T.
Notified on 13 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erik A.
Notified on 6 April 2016
Ceased on 13 September 2023
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 23 December 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 30th, September 2023
incorporation
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
13
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