42bats Limited

General information

Name:

42bats Ltd

Office Address:

1 Fore Street EC2Y 5EJ London

Number: 08480974

Incorporation date: 2013-04-09

Dissolution date: 2019-07-02

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business named 42bats was started on 2013-04-09 as a private limited company. This business office was registered in London on 1 Fore Street. This place area code is EC2Y 5EJ. The official registration number for 42bats Limited was 08480974. 42bats Limited had been active for six years up until 2019-07-02.

Within this specific business, most of director's assignments have so far been fulfilled by Robert M. and Silviu C.. As for these two executives, Robert M. had managed the business for the longest period of time, having been one of the many members of the Management Board for six years.

Executives who had significant control over the firm were: Silviu C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Robert M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 January 2014

Address: London, W1G 9SH, England

Latest update: 13 May 2019

Robert M.

Role: Director

Appointed: 09 April 2013

Latest update: 13 May 2019

Silviu C.

Role: Director

Appointed: 09 April 2013

Latest update: 13 May 2019

Mircea P.

Role: Secretary

Appointed: 09 April 2013

Latest update: 13 May 2019

People with significant control

Silviu C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 23 April 2019
Confirmation statement last made up date 09 April 2018
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-04-09
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 September 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 July 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, July 2019
gazette
Free Download Download filing (1 page)

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