42point5 Solutions Limited

General information

Name:

42point5 Solutions Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 08447086

Incorporation date: 2013-03-15

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is Friday 15th March 2013. Established under number 08447086, the firm is classified as a Private Limited Company. You may find the headquarters of this firm during its opening times under the following location: 3rd Floor 207 Regent Street, W1B 3HH London. The enterprise's principal business activity number is 62012 : Business and domestic software development. The latest financial reports cover the period up to Sat, 30th Mar 2019 and the latest annual confirmation statement was released on Sun, 15th Mar 2020.

The data obtained related to the following enterprise's personnel indicates a leadership of two directors: Martin R. and Nick L. who joined the team on Friday 27th January 2017 and Friday 15th March 2013. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Suzanne L. as a secretary since March 2014. One of the directors of this company is another limited company: 42point5 Ltd.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 27 January 2017

Latest update: 28 July 2020

Suzanne L.

Role: Secretary

Appointed: 03 March 2014

Latest update: 28 July 2020

42point5 Ltd

Role: Corporate Director

Appointed: 15 March 2013

Address: Floor, 207 Regent Street, London, W1B 3HH

Latest update: 28 July 2020

Nick L.

Role: Director

Appointed: 15 March 2013

Latest update: 28 July 2020

People with significant control

Nicolaas L. is the individual who has control over this firm, has substantial control or influence over the company.

Nicolaas L.
Notified on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 March 2021
Account last made up date 30 March 2019
Confirmation statement next due date 29 March 2021
Confirmation statement last made up date 15 March 2020
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-03-15
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 March 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 15th March 2020 (CS01)
filed on: 3rd, July 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

Similar companies nearby

Closest companies