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42 Technology Holdings Limited ST IVES

42 Technology Holdings Limited was formally closed on 2021-09-28. 42 Technology Holdings was a private limited company that was located at C/O 42 Technology Holdings Limited, Meadow Lane, St Ives, PE27 4LG, Cambridgeshire, UNITED KINGDOM. Its net worth was estimated to be roughly 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2014-06-27) was run by 3 directors and 1 secretary.
Director David W. who was appointed on 27 June 2014.
Director Susan S. who was appointed on 27 June 2014.
Director Jon S. who was appointed on 27 June 2014.
Among the secretaries, we can name: Susan S. appointed on 27 June 2014.

The company was officially categorised as "activities of head offices" (70100). The most recent confirmation statement was sent on 2021-06-27 and last time the annual accounts were sent was on 31 March 2021. 2016-06-27 was the date of the most recent annual return.

42 Technology Holdings Limited Address / Contact

Office Address C/o 42 Technology Holdings Limited
Office Address2 Meadow Lane
Town St Ives
Post code PE27 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09106591
Date of Incorporation Fri, 27th Jun 2014
Date of Dissolution Tue, 28th Sep 2021
Industry Activities of head offices
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 11th Jul 2022
Last confirmation statement dated Sun, 27th Jun 2021

Company staff

David W.

Position: Director

Appointed: 27 June 2014

Susan S.

Position: Secretary

Appointed: 27 June 2014

Susan S.

Position: Director

Appointed: 27 June 2014

Jon S.

Position: Director

Appointed: 27 June 2014

Andrew R.

Position: Director

Appointed: 23 May 2018

Resigned: 11 September 2019

Jeremy C.

Position: Director

Appointed: 27 June 2014

Resigned: 15 May 2019

Andrew C.

Position: Director

Appointed: 27 June 2014

Resigned: 19 April 2017

Howard B.

Position: Director

Appointed: 27 June 2014

Resigned: 25 February 2020

People with significant control

42 Technology Group Limited

5/6 Meadow Lane, St Ives, PE27 4LG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12347253
Notified on 6 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312021-03-31
Balance Sheet
Cash Bank On Hand4 7973 5303 345 
Current Assets6 5085 1175 03498
Debtors1 7111 5871 68998
Net Assets Liabilities-72 974-79 347  
Other Debtors  1 689 
Other
Accumulated Depreciation Impairment Property Plant Equipment5 956 5 956 
Amounts Owed By Related Parties   98
Amounts Owed To Group Undertakings2 825 4723 406 9243 633 520 
Average Number Employees During Period  53
Creditors3 625 4723 639 3293 642 482 
Investments Fixed Assets3 554 8653 554 8653 554 865 
Investments In Group Undertakings Participating Interests  3 554 865 
Net Current Assets Liabilities-2 367-3 634 212-3 637 44898
Other Creditors800 000230 5136 317 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 956
Other Disposals Property Plant Equipment   5 956
Percentage Class Share Held In Subsidiary 100  
Profit Loss-24 372-6 372  
Property Plant Equipment Gross Cost5 956 5 956 
Total Assets Less Current Liabilities3 552 498-79 347-82 58398
Trade Creditors Trade Payables1 8951 8922 645 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 28th, September 2021 		Free Download (1 page)

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