42ma Limited is a private limited company located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director Benjamin S., appointed on 15 September 2021. Director Kevin H., appointed on 07 August 2020.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-07-30 and the date for the next filing is 2024-08-13. Furthermore, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | C/o Virtual Company Secretary Ltd |
| Office Address2 | 7 York Road |
| Town | Woking |
| Post code | GU22 7XH |
| Country of origin | United Kingdom |
| Registration Number | 12132037 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (370 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 07 August 2020
Position: Corporate Secretary
Appointed: 31 July 2019
The list of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Benjamin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kevin H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ayan A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin S.
| Notified on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin H.
| Notified on | 7 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ayan A.
| Notified on | 15 September 2021 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin F.
| Notified on | 31 July 2019 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% shares |
Pauline D.
| Notified on | 31 July 2019 |
| Ceased on | 7 August 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 5th, September 2023 |
accounts | Free Download (1 page) |
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