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42POINT5 SOLUTIONS LIMITED

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

This company is commonly known as 42point5 Solutions Limited. The company was founded 11 years ago and was given the registration number 08447086. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:42POINT5 SOLUTIONS LIMITED
Company Number:08447086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 207 Regent Street, London, W1B 3HH

Secretary03 March 2014Active
3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director15 March 2013Active
3rd, Floor, 207 Regent Street, London, W1B 3HH

Director27 January 2017Active
3rd, Floor, 207 Regent Street, London, W1B 3HH

Corporate Director15 March 2013Active

People with Significant Control

Mr Nicolaas Johannes Leviton
Notified on:07 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:3rd, Floor, London, W1B 3HH
Nature of control:
  • Significant influence or control

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
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-05Gazette

Gazette filings brought up to date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-01Gazette

Gazette notice compulsory.

Download
2021-12-29Gazette

Gazette filings brought up to date.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Gazette

Gazette filings brought up to date.

Download
2020-03-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-06-15Capital

Capital allotment shares.

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2017-06-15Resolution

Resolution.

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