42 Consultancy started in year 2015 as Private Limited Company with registration number 09483167. The 42 Consultancy company has been functioning successfully for nine 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 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chandos House |
| Office Address2 | School Lane |
| Town | Buckingham |
| Post code | MK18 1HD |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 11 March 2015
Position: Director
Appointed: 11 March 2015
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 4 703 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 5 389 | |||||||
| Current Assets | 12 608 | 4 604 | 2 805 | 31 793 | 62 887 | 63 045 | 63 045 | 63 045 |
| Debtors | 7 219 | |||||||
| Tangible Fixed Assets | 5 680 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 4 693 | |||||||
| Shareholder Funds | 4 703 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | |||
| Creditors | 13 585 | 8 595 | 7 842 | 15 221 | 65 021 | 65 851 | 66 212 | 66 571 |
| Creditors Due Within One Year | 13 585 | |||||||
| Fixed Assets | 5 680 | 4 001 | 5 087 | 4 261 | 2 144 | 1 416 | 1 187 | 994 |
| Net Current Assets Liabilities | -977 | -3 991 | -5 037 | 16 572 | -2 134 | -2 806 | -3 167 | -3 526 |
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Tangible Fixed Assets Additions | 7 477 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 7 477 | |||||||
| Tangible Fixed Assets Depreciation | 1 797 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 797 | |||||||
| Total Assets Less Current Liabilities | 4 703 | 10 | 50 | 20 833 | 10 | -1 390 | -1 980 | -2 532 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (6 pages) |
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