42droids Ltd

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General information

Name:

42droids Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 08451540

Incorporation date: 2013-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • hello@42droids.co.uk

Website

Zoom
www.42droids.co.uk

Description

Data updated on:

2013 is the date that marks the launching of 42droids Ltd, the firm registered at 85 Great Portland Street, in London. This means it's been eleven years 42droids has existed in the business, as it was founded on 2013-03-19. Its registered no. is 08451540 and its postal code is W1W 7LT. This enterprise's SIC code is 62090 and has the NACE code: Other information technology service activities. The company's latest filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-02.

Current directors enumerated by the firm are: Coralia V. formally appointed on 2016-04-06 and Gergely V. formally appointed in 2013.

Executives who control the firm include: Gergely V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Coralia V. 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

Coralia V.

Role: Director

Appointed: 06 April 2016

Latest update: 14 March 2024

Gergely V.

Role: Director

Appointed: 19 March 2013

Latest update: 14 March 2024

People with significant control

Gergely V.
Notified on 19 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Coralia V.
Notified on 22 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 19 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 November 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 October 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Crisp Accountancy Ltd 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN on 2024-01-05 (AD01)
filed on: 5th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

44 Blandamour Way

Post code:

BS10 6WE

City / Town:

Bristol

HQ address,
2015

Address:

44 Blandamour Way

Post code:

BS10 6WE

City / Town:

Bristol

HQ address,
2016

Address:

Office V0033 35 Victoria Road Darlington

Post code:

DL1 5SF

City / Town:

Durham

Accountant/Auditor,
2016

Name:

Crisp Accountancy Limited

Address:

2nd Floor 17 The Broadway

Post code:

AL9 5HZ

City / Town:

Hatfield

Accountant/Auditor,
2014

Name:

Crisp Accountancy Limited

Address:

3rd Floor James Taylor House St. Albans Road East

Post code:

AL10 0HE

City / Town:

Hatfield

Accountant/Auditor,
2015

Name:

Crisp Accountancy Limited

Address:

Bishops Court 17a The Broadway

Post code:

AL9 5HZ

City / Town:

Hatfield

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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