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42GEARS MOBILITY SYSTEMS (UK) LIMITED

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

This company is commonly known as 42gears Mobility Systems (uk) Limited. The company was founded 6 years ago and was given the registration number 10855306. The firm's registered office is in MANCHESTER. You can find them at 201, 49 Piccadilly House, Piccadilly, Manchester, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:42GEARS MOBILITY SYSTEMS (UK) LIMITED
Company Number:10855306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:201, 49 Piccadilly House, Piccadilly, Manchester, Lancashire, England, M1 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, 49 Piccadilly House, Piccadilly, Manchester, England, M1 2AP

Director07 July 2017Active
201, 49 Piccadilly House, Piccadilly, Manchester, England, M1 2AP

Director07 July 2017Active

People with Significant Control

Mr Prakash Gupta
Notified on:31 August 2020
Status:Active
Date of birth:May 1983
Nationality:Indian
Country of residence:England
Address:201, 49 Piccadilly House, Piccadilly, Manchester, England, M1 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Onkar Singh Parhar
Notified on:07 July 2017
Status:Active
Date of birth:January 1977
Nationality:Indian
Country of residence:England
Address:202 Anvic,49 Piccadilly House, Piccadilly, Manchester, England, M1 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-20Address

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

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2022-11-15Accounts

Accounts with accounts type small.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Address

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

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Capital

Capital allotment shares.

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2018-06-14Address

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

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2017-07-07Accounts

Change account reference date company current shortened.

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2017-07-07Incorporation

Incorporation company.

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