42 International Limited is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2021-07-29, this 3-year-old company is run by 2 directors.
Director Robert M., appointed on 29 July 2021. Director Charlotte M., appointed on 29 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-28 and the date for the subsequent filing is 2024-08-11. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13537853 |
| Date of Incorporation | Thu, 29th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (363 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 29 July 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Rosecote Limited from Witney, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Rosecote Limited
9 Thorney Leys Park City Road, Witney, OX28 4GE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13254261 |
| Notified on | 29 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thursday 21st November 2024 filed on: 21st, November 2024 |
persons with significant control | Free Download (2 pages) |
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