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NUMBER 42 LIMITED

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

This company is commonly known as Number 42 Limited. The company was founded 25 years ago and was given the registration number 03713921. The firm's registered office is in HARROGATE. You can find them at Middlethorpe House 8 Harvest View, Bishop Monkton, Harrogate, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NUMBER 42 LIMITED
Company Number:03713921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Middlethorpe House 8 Harvest View, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom, HG3 3TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middlethorpe House, 8 Harvest View, Bishop Monkton, Harrogate, United Kingdom, HG3 3TN

Secretary16 February 1999Active
Middlethorpe House, 8 Harvest View, Bishop Monkton, Harrogate, United Kingdom, HG3 3TN

Director16 February 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 February 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 February 1999Active

People with Significant Control

Mrs Joan Hogg
Notified on:06 April 2021
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Middlethorpe House, 8 Harvest View, Harrogate, United Kingdom, HG3 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Hogg
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Middlethorpe House, 8 Harvest View, Harrogate, United Kingdom, HG3 3TN
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-17Dissolution

Dissolution application strike off company.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Officers

Change person secretary company with change date.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-21Address

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

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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