42 Point 5 Ltd LONDON


42 Point 5 started in year 2012 as Private Limited Company with registration number 07996402. The 42 Point 5 company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1B 3HH.

There is a single director in the firm at the moment - Nicolaas L., appointed on 19 March 2012. In addition, a secretary was appointed - Suzanne L., appointed on 1 June 2012. As of 24 September 2020, there was 1 ex director - Hazel P.. There were no ex secretaries.

42 Point 5 Ltd Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07996402
Date of Incorporation Mon, 19th Mar 2012
Industry Management consultancy activities other than financial management
End of financial Year 29th March
Company age 8 years old
Account next due date Mon, 29th Mar 2021 (186 days left)
Account last made up date Fri, 29th Mar 2019
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Suzanne L.

Position: Secretary

Appointed: 01 June 2012

Nicolaas L.

Position: Director

Appointed: 19 March 2012

Hazel P.

Position: Director

Appointed: 01 May 2012

Resigned: 31 March 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Nicolaas L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Nicolaas L.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-292018-03-292019-03-29
Net Worth39 41725 528  
Balance Sheet
Current Assets69 86151 98411 02732 350
Net Assets Liabilities 25 5281 62417 491
Net Assets Liabilities Including Pension Asset Liability39 41725 528  
Reserves/Capital
Shareholder Funds39 41725 528  
Other
Average Number Employees During Period  35
Called Up Share Capital Not Paid Not Expressed As Current Asset20202020
Creditors 46 2619 86016 454
Fixed Assets20 87819 7854371 575
Net Current Assets Liabilities18 5195 7231 16715 896
Total Assets Less Current Liabilities39 41725 5281 62417 491
Creditors Due Within One Year51 34246 261  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 2nd, June 2020
Free Download (1 page)

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