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42droids Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

42DROIDS LTD

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

This company is commonly known as 42droids Ltd. The company was founded 11 years ago and was given the registration number 08451540. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:42DROIDS LTD
Company Number:08451540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Crisp Accountancy Ltd, 5 Forum Place, Fiddlebridge Lane, Hatfield, England, AL10 0RN

Director06 April 2016Active
C/O Crisp Accountancy Ltd, 5 Forum Place, Fiddlebridge Lane, Hatfield, England, AL10 0RN

Director19 March 2013Active

People with Significant Control

Mrs Coralia Marilena Varga
Notified on:22 February 2023
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:C/O Crisp Accountancy Ltd, 5 Forum Place, Hatfield, England, AL10 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gergely Sandor Varga
Notified on:19 March 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:C/O Crisp Accountancy Ltd, 5 Forum Place, Hatfield, England, AL10 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2024-02-26Officers

Change person director company with change date.

Download
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2024-01-05Address

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

Download
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2023-02-22Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-12Officers

Change person director company with change date.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Officers

Change person director company with change date.

Download
2018-02-19Officers

Change person director company with change date.

Download
2018-02-19Address

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

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download

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