42 Consultancy Limited BUCKINGHAM


42 Consultancy started in year 2015 as Private Limited Company with registration number 09483167. The 42 Consultancy company has been functioning successfully for five years now and its status is active. The firm's office is based in Buckingham at Chandos House. Postal code: MK18 1HD.

The company has 2 directors, namely Mark L., Carol L.. Of them, Mark L., Carol L. have been with the company the longest, being appointed on 11 March 2015. As of 26 October 2020, our data shows no information about any ex officers on these positions.

42 Consultancy Limited Address / Contact

Office Address Chandos House
Office Address2 School Lane
Town Buckingham
Post code MK18 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09483167
Date of Incorporation Wed, 11th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (156 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 11th Mar 2020

Company staff

Mark L.

Position: Director

Appointed: 11 March 2015

Carol L.

Position: Director

Appointed: 11 March 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Mark L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Carol L. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Carol L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth4 703   
Balance Sheet
Cash Bank In Hand5 389   
Current Assets12 6084 6042 80530 639
Debtors7 219   
Tangible Fixed Assets5 680   
Reserves/Capital
Called Up Share Capital10   
Profit Loss Account Reserve4 693   
Shareholder Funds4 703   
Other
Average Number Employees During Period 22 
Creditors13 5858 5957 84234 795
Creditors Due Within One Year13 585   
Fixed Assets5 6804 0015 0874 261
Net Current Assets Liabilities-977-3 991-5 037-4 156
Number Shares Allotted10   
Par Value Share1   
Share Capital Allotted Called Up Paid10   
Tangible Fixed Assets Additions7 477   
Tangible Fixed Assets Cost Or Valuation7 477   
Tangible Fixed Assets Depreciation1 797   
Tangible Fixed Assets Depreciation Charged In Period1 797   
Total Assets Less Current Liabilities4 7031050105

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Wednesday 11th March 2020
filed on: 17th, March 2020
Free Download (4 pages)

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