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NEVER 42 LIMITED

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

This company is commonly known as Never 42 Limited. The company was founded 8 years ago and was given the registration number 09897567. The firm's registered office is in BASINGSTOKE. You can find them at 62-64 New Road, , Basingstoke, Hampshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:NEVER 42 LIMITED
Company Number:09897567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:62-64 New Road, Basingstoke, Hampshire, United Kingdom, RG21 7PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Cavalier Road, Old Basing, Basingstoke, England, RG24 7EW

Secretary01 December 2015Active
25 Cavalier Road, Old Basing, Basingstoke, England, RG24 7EW

Director01 December 2015Active
4, Clent Road, Reading, United Kingdom, RG2 0ES

Director01 December 2015Active

People with Significant Control

Mr Garreth Peter Hicklin
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:1 Winifrith Drive, Wirral, United Kingdom, CH63 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Edwin Rogers
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:25 Cavalier Road, Old Basing, Basingstoke, England, RG24 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Change person secretary company with change date.

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2022-02-23Officers

Change person director company with change date.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Address

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

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-10-19Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Officers

Change person director company with change date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Change person director company with change date.

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2015-12-01Incorporation

Incorporation company.

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