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42 Acres Limited LONDON

Founded in 2014, 42 Acres, classified under reg no. 08997263 is an active company. Currently registered at 930 High Road N12 9RT, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 11th May 2015 42 Acres Limited is no longer carrying the name Gibbons Inventures.

Currently there are 3 directors in the the company, namely Andrew M., Lara T. and Seth T.. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lara T. who worked with the the company until 30 March 2021.

42 Acres Limited Address / Contact

Office Address 930 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08997263
Date of Incorporation Tue, 15th Apr 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 30 March 2021

Andrew M.

Position: Director

Appointed: 20 April 2020

Lara T.

Position: Director

Appointed: 15 April 2014

Seth T.

Position: Director

Appointed: 15 April 2014

Andrew M.

Position: Director

Appointed: 20 March 2020

Resigned: 20 March 2020

Mark M.

Position: Director

Appointed: 23 August 2017

Resigned: 04 July 2018

Philip B.

Position: Director

Appointed: 18 May 2015

Resigned: 04 July 2018

Joanna B.

Position: Director

Appointed: 18 May 2015

Resigned: 23 August 2017

Lara T.

Position: Secretary

Appointed: 15 April 2014

Resigned: 30 March 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Seth T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lara T. This PSC owns 25-50% shares and has 25-50% voting rights.

Seth T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lara T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gibbons Inventures May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth-6 274
Balance Sheet
Cash Bank In Hand200 368
Current Assets213 705
Debtors13 337
Tangible Fixed Assets66 354
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-6 374
Shareholder Funds-6 274
Other
Creditors Due After One Year244 764
Creditors Due Within One Year41 569
Net Assets Liability Excluding Pension Asset Liability-6 274
Net Current Assets Liabilities172 136
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions66 354
Tangible Fixed Assets Cost Or Valuation66 354
Total Assets Less Current Liabilities238 490

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (10 pages)

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