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42 SQUARE (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Square (london) Limited. The company was founded 10 years ago and was given the registration number 09055283. The firm's registered office is in CATERHAM. You can find them at 61 Westway, , Caterham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:42 SQUARE (LONDON) LIMITED
Company Number:09055283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:61 Westway, Caterham, England, CR3 5TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Westway, Caterham, England, CR3 5TQ

Director08 June 2018Active
61, Westway, Caterham, England, CR3 5TQ

Director26 June 2014Active
41a, Maltby Street, London, England, SE1 3PA

Director23 May 2014Active

People with Significant Control

Mr Simon Mark Butterworth
Notified on:10 June 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:61, Westway, Caterham, England, CR3 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Stephen Watmore
Notified on:23 May 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:61, Westway, Caterham, England, CR3 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-06-08Officers

Appoint person director company with name date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-12-14Address

Change registered office address company with date old address new address.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Change account reference date company current shortened.

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