This company is commonly known as 42 Crunch Ltd. The company was founded 8 years ago and was given the registration number 09900322. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | 42 CRUNCH LTD |
|---|---|---|
| Company Number | : | 09900322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 12 February 2018 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 03 December 2015 | Active |
| 15, Boulevard F.W. Raiffeisen, Luxembourg, Luxembourg, L-2411 | Director | 24 July 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 09 March 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 May 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 03 December 2015 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 11 June 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 17 October 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 14 January 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 12 June 2018 | Active |
| Mr Jacques Declas | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Resolution | Resolution. | Download |
| 2023-05-24 | Capital | Capital name of class of shares. | Download |
| 2023-05-24 | Incorporation | Memorandum articles. | Download |
| 2023-05-16 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-12-13 | Capital | Capital cancellation shares. | Download |
| 2022-12-13 | Capital | Capital return purchase own shares. | Download |
| 2022-10-24 | Officers | Change person secretary company with change date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-01 | Capital | Capital name of class of shares. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Capital | Capital allotment shares. | Download |
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