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 2018-10-312019-10-31
Balance Sheet
Current Assets1 1801 285
Net Assets Liabilities2 54088
Other
Creditors3 7202 219
Fixed Assets 846
Net Current Assets Liabilities2 540934
Total Assets Less Current Liabilities2 54088

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-10-31
filed on: 22nd, May 2020
Free Download (2 pages)

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