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42VIRTUES LTD

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

This company is commonly known as 42virtues Ltd. The company was founded 5 years ago and was given the registration number 12032546. The firm's registered office is in ALTRINCHAM. You can find them at 17 Cambridge Road, Hale, Altrincham, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:42VIRTUES LTD
Company Number:12032546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:17 Cambridge Road, Hale, Altrincham, United Kingdom, WA15 9SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Marsworth Close, Manchester, England, M23 0JS

Director04 June 2019Active
6, Marsworth Close, Manchester, England, M23 0JS

Secretary04 June 2019Active

People with Significant Control

Adele Marie Giovanni
Notified on:04 June 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:6, Marsworth Close, Manchester, England, M23 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Thomas Masters
Notified on:04 June 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:6, Marsworth Close, Manchester, England, M23 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-18Officers

Termination secretary company with name termination date.

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2022-02-18Address

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

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-06-04Incorporation

Incorporation company.

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