42 Think Ltd. LONDON


Founded in 1997, 42 Think, classified under reg no. 03406484 is an active company. Currently registered at 71-75 Shelton Street, WC2H 9JQ, London the company has been in the business for twenty three years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2013-08-13 42 Think Ltd. is no longer carrying the name Guthrie & Cole Associates.

The company has one director. Susan G., appointed on 20 July 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan C. who worked with the the company until 3 February 2010.

42 Think Ltd. Address / Contact

Office Address 71-75 Shelton Street,
Office Address2 Covent Garden,
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03406484
Date of Incorporation Mon, 21st Jul 1997
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (311 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Susan G.

Position: Director

Appointed: 20 July 2009

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1997

Resigned: 21 July 1997

Stephen W.

Position: Director

Appointed: 21 July 1997

Resigned: 21 July 2009

Susan C.

Position: Secretary

Appointed: 21 July 1997

Resigned: 03 February 2010

Jonathan C.

Position: Director

Appointed: 21 July 1997

Resigned: 21 July 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Susan G. This PSC and has 75,01-100% shares.

Susan G.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Guthrie & Cole Associates August 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-03-312019-12-31
Balance Sheet
Cash Bank On Hand  1 526-74
Current Assets58 74344 00728 73013 662
Debtors  27 20413 736
Net Assets Liabilities29 39319 4349 7829 869
Other Debtors  3002 850
Property Plant Equipment  238194
Other
Version Production Software   2 021
Accrued Liabilities  168504
Accrued Liabilities Deferred Income1 2741 199165 
Accumulated Depreciation Impairment Property Plant Equipment  8 8108 854
Average Number Employees During Period 111
Creditors29 34624 00919 0213 987
Fixed Assets1 270635238 
Increase From Depreciation Charge For Year Property Plant Equipment   44
Net Current Assets Liabilities29 39719 99822 6629 675
Other Creditors  13 121 
Property Plant Equipment Gross Cost  9 0489 048
Taxation Social Security Payable  5 9003 259
Total Assets Less Current Liabilities30 66720 63322 9009 869
Trade Creditors Trade Payables   224
Trade Debtors Trade Receivables  26 90410 886

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, July 2020
Free Download (7 pages)

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