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42maru Limited LONDON


42maru Limited is a private limited company that can be found at 6Th Floor, 9 Appold Street, London EC2A 2AP. Incorporated on 2019-03-29, this 5-year-old company is run by 1 director.
Director Donghwan K., appointed on 29 March 2019.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-03-28 and the deadline for the following filing is 2024-04-11. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

42maru Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11914276
Date of Incorporation Fri, 29th Mar 2019
Industry Other information technology service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Donghwan K.

Position: Director

Appointed: 29 March 2019

Jae-In S.

Position: Director

Appointed: 29 March 2019

Resigned: 08 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Donghwan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donghwan K.

Notified on 29 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors5 0005 0005 0005 000
Other
Amounts Owed By Related Parties5 0005 0005 0005 000
Net Current Assets Liabilities5 0005 0005 0005 000
Number Shares Issued Fully Paid500 000500 000  
Par Value Share11  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 26th, January 2024
Free Download (8 pages)

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