42 Design Limited in 38 Warren Street LONDON

42 Design Limited LONDON

Founded in 2003, 42 Design, classified under reg no. 04938196 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on 2019-10-31.

There is a single director in the company at the moment - Simon E., appointed on 20 October 2003. In addition, a secretary was appointed - Dana E., appointed on 20 October 2003. As of 19 April 2021, our data shows no information about any ex officers on these positions.

42 Design Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04938196
Date of Incorporation	Mon, 20th Oct 2003
Industry	Other building completion and finishing
End of financial Year	31st October
Company age	18 years old
Account next due date	Sat, 31st Jul 2021 (103 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Wed, 3rd Nov 2021 (2021-11-03)
Last confirmation statement dated	Tue, 20th Oct 2020

Company staff

Dana E.

Position: Secretary

Appointed: 20 October 2003

Simon E.

Position: Director

Appointed: 20 October 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2003

Resigned: 20 October 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 October 2003

Resigned: 20 October 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Simon E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31

Balance Sheet
Current Assets	1 180	1 285
Net Assets Liabilities	2 540	88

Other
Creditors	3 720	2 219
Fixed Assets		846
Net Current Assets Liabilities	2 540	934
Total Assets Less Current Liabilities	2 540	88

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-10-31 filed on: 22nd, May 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-10-31 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 7th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 6th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 7th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-20 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-20 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-19 filed on: 19th, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-18 filed on: 18th, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 2014-08-15 filed on: 15th, August 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-20 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-30: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-20 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-20 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-07-27 filed on: 27th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-10-20 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-20 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-20 with full list of members filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 29th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-15 filed on: 15th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 29th, May 2008	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, October 2007	resolution	Free Download (1 page)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 28th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 28th, July 2007	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 21st, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 21st, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 499 shares on 2003-10-20. Value of each share 1 £, total number of shares: 500. filed on: 4th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003-10-20. Value of each share 1 £, total number of shares: 500. filed on: 4th, February 2004	capital	Free Download (2 pages)
288a	On 2003-11-17 New secretary appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-17 New director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On 2003-11-17 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-17 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On 2003-11-17 New director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-17 New secretary appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On 2003-11-17 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-17 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, October 2003	incorporation	Free Download (17 pages)

42 Design Limited LONDON

42 Design Limited Address / Contact

Company Information / Profile

Company staff

Dana E.

Simon E.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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