42 Technology Group Limited is a private limited company located at Unit 5 - 6, Meadow Lane, St. Ives PE27 4LG. Incorporated on 2019-12-04, this 4-year-old company is run by 5 directors.
Director Christine H., appointed on 01 November 2022. Director Alan M., appointed on 19 July 2022. Director Christopher F., appointed on 25 March 2020.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 5 - 6 |
| Office Address2 | Meadow Lane |
| Town | St. Ives |
| Post code | PE27 4LG |
| Country of origin | United Kingdom |
| Registration Number | 12347253 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 25 March 2020
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Susan S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jon S. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan S.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jon S.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 196 440 | 1 159 363 | 1 319 314 |
| Other | |||
| Amounts Owed To Group Undertakings | 387 277 | 623 377 | 664 810 |
| Average Number Employees During Period | 4 | 4 | |
| Bank Borrowings Overdrafts | 605 841 | 403 894 | 201 947 |
| Capital Reduction Decrease In Equity | 2 | ||
| Creditors | 605 841 | 403 894 | 201 947 |
| Investments Fixed Assets | 3 015 085 | 3 015 085 | 3 015 085 |
| Investments In Group Undertakings Participating Interests | 3 015 085 | 3 015 085 | 3 015 085 |
| Issue Equity Instruments | 1 | ||
| Net Current Assets Liabilities | -1 212 804 | -1 451 828 | -1 493 824 |
| Other Creditors | 2 413 | 5 338 | 5 901 |
| Payments To Acquire Own Shares | -10 736 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | -37 078 | 170 687 | |
| Total Assets Less Current Liabilities | 1 802 281 | 1 563 257 | 1 521 261 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 9th January 2024: 41.59 GBP filed on: 13th, March 2024 |
capital | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy