42wm Ltd is a private limited company located at 40 William Mews, London SW1X 9HQ. Incorporated on 2018-12-24, this 5-year-old company is run by 2 directors.
Director Rishi M., appointed on 24 December 2018. Director Tejas M., appointed on 24 December 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2022-12-23 and the due date for the subsequent filing is 2024-01-06. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 40 William Mews |
| Town | London |
| Post code | SW1X 9HQ |
| Country of origin | United Kingdom |
| Registration Number | 11739563 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Tejas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rishi M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tejas M.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rishi M.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 79 616 | 68 499 | 91 049 | 78 083 |
| Net Assets Liabilities | -53 205 | -107 772 | -104 821 | -118 107 |
| Property Plant Equipment | 565 | 480 | ||
| Other | ||||
| Accrued Liabilities | 10 139 | 11 639 | 120 | 354 |
| Accumulated Depreciation Impairment Property Plant Equipment | 100 | 185 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 154 562 | |||
| Amounts Owed To Group Undertakings | 20 347 | 20 347 | 50 347 | 50 347 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 1 950 000 | 2 917 | 3 699 | 1 920 891 |
| Bank Borrowings Overdrafts | 1 950 000 | 1 972 083 | 1 961 751 | 1 919 854 |
| Creditors | 2 256 897 | 2 285 930 | 2 296 831 | 2 299 494 |
| Fixed Assets | 2 154 562 | 2 155 127 | 2 155 042 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 100 | 85 | ||
| Investment Property | 2 154 562 | 2 154 562 | 2 154 562 | 2 154 562 |
| Investment Property Fair Value Model | 2 154 562 | 2 154 562 | 2 154 562 | |
| Net Current Assets Liabilities | 49 130 | 23 596 | 36 883 | 26 345 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | -13 286 | |||
| Property Plant Equipment Gross Cost | 665 | |||
| Total Assets Less Current Liabilities | 2 203 692 | 2 178 158 | 2 192 010 | 2 181 387 |
| Other Creditors | 10 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 665 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 23rd December 2023 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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