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Factory 42 Limited LONDON

Founded in 2016, Factory 42, classified under reg no. 10242740 is an active company. Currently registered at New Wing Somerset House WC2R 1LA, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. John C., appointed on 21 June 2016. There are currently no secretaries appointed. As of 11 May 2024, there were 5 ex directors - Michael L., Malcolm W. and others listed below. There were no ex secretaries.

Factory 42 Limited Address / Contact

Office Address New Wing Somerset House
Office Address2 Strand
Town London
Post code WC2R 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10242740
Date of Incorporation Tue, 21st Jun 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

John C.

Position: Director

Appointed: 21 June 2016

Michael L.

Position: Director

Appointed: 02 August 2023

Resigned: 26 September 2023

Malcolm W.

Position: Director

Appointed: 12 February 2020

Resigned: 02 August 2023

Julian S.

Position: Director

Appointed: 05 February 2020

Resigned: 08 September 2023

Ruth F.

Position: Director

Appointed: 09 April 2018

Resigned: 12 February 2020

Daniel S.

Position: Director

Appointed: 21 June 2016

Resigned: 09 April 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is John C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 21 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Daniel S.

Notified on 21 June 2016
Ceased on 9 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-12-05
filed on: 5th, February 2024 		Free Download (2 pages)

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