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ADVANTAGE42 LIMITED

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

This company is commonly known as Advantage42 Limited. The company was founded 15 years ago and was given the registration number 06867846. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVANTAGE42 LIMITED
Company Number:06867846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, 28 - 32 St Paul's Street, Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT

Director01 April 2011Active
Leigh House, 28 - 32 St Paul's Street, Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT

Director02 April 2009Active
2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY

Director01 April 2011Active

People with Significant Control

Mr Sam Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Leigh House, 28 - 32 St Paul's Street, Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-03-27Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-20Capital

Capital cancellation shares.

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2022-05-20Capital

Capital return purchase own shares.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Change person director company with change date.

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2015-12-15Address

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

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-09-17Address

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

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