42 Square (london) Limited CATERHAM


Founded in 2014, 42 Square (london), classified under reg no. 09055283 is an active company. Currently registered at 61 Westway CR3 5TQ, Caterham the company has been in the business for seven years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31. Since 2014-06-26 42 Square (london) Limited is no longer carrying the name 42 Square Parentco.

The company has 2 directors, namely Simon B., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 26 June 2014 and Simon B. has been with the company for the least time - from 8 June 2018. As of 18 April 2021, there was 1 ex director - Martin B.. There were no ex secretaries.

42 Square (london) Limited Address / Contact

Office Address 61 Westway
Town Caterham
Post code CR3 5TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09055283
Date of Incorporation Fri, 23rd May 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (257 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Simon B.

Position: Director

Appointed: 08 June 2018

Andrew W.

Position: Director

Appointed: 26 June 2014

Martin B.

Position: Director

Appointed: 23 May 2014

Resigned: 26 June 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Andrew W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew W.

Notified on 23 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

42 Square Parentco June 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth5 569323   
Balance Sheet
Current Assets67 46244 62439 58525 970102 526
Net Assets Liabilities 3231748 18319 624
Net Assets Liabilities Including Pension Asset Liability5 569323   
Reserves/Capital
Shareholder Funds5 569323   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -750-825-775-825
Average Number Employees During Period 3211
Creditors 49 60038 58617 01282 077
Fixed Assets4 7423 177   
Net Current Assets Liabilities2 525-2 104999  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 3212 872   
Total Assets Less Current Liabilities7 2671 0739998 95820 449
Amount Specific Advance Or Credit Directors 2 920-54  
Amount Specific Advance Or Credit Made In Period Directors 5 912991  
Amount Specific Advance Or Credit Repaid In Period Directors  -3 965  
Accruals Deferred Income750750   
Creditors Due Within One Year67 25849 600   
Provisions For Liabilities Charges948    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2020-03-31
filed on: 2nd, October 2020
Free Download (6 pages)

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