42 Wood Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-01-27, this 4-year-old company is run by 1 director.
Director Rui B., appointed on 27 January 2020.
The company is classified as "activities of conference organisers" (SIC: 82302).
The last confirmation statement was filed on 2023-01-20 and the date for the next filing is 2024-02-03. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12425265 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Activities of conference organisers |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 27 January 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Rui B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rui B.
| Notified on | 27 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 47 132 |
| Net Assets Liabilities | 1 | 1 | 23 147 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | ||
| Creditors | 23 985 | ||
| Net Current Assets Liabilities | 1 | 1 | 23 147 |
| Total Assets Less Current Liabilities | 1 | 1 | 23 147 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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