42 Acres Limited. net worth, address, company information. Free

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42 Acres Limited (Companies House Registration Number 08997263) is a private limited company started on 2014-04-15 in United Kingdom. The company is registered at 930 High Road, London N12 9RT. Changed on 2015-05-11, the previous name this enterprise used was Gibbons Inventures Limited. 42 Acres Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	42 Acres Limited
Number	08997263
Date of Incorporation:	15th April 2014
End of financial year:	31 December
Address:	930 High Road, London, N12 9RT
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Andrew M. (in the company from 20 April 2020), Lara T. (appointment date: 15 April 2014), Seth T. (appointed on 15 April 2014). 1 secretary is also there: Andrew M. (appointed on 30 March 2021). The official register reports 2 persons of significant control, namely: Seth T. has 1/2 or less of shares, 1/2 or less of voting rights, Lara T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31
Current Assets	213,705
Number Shares Allotted	100
Shareholder Funds	-6,274
Tangible Fixed Assets	66,354
Total Assets Less Current Liabilities	238,490

People with significant control

Seth T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lara T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 15th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (6 pages)
(SH01) 34000.00 GBP is the capital in company's statement on Monday 12th September 2022 filed on: 17th, October 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (11 pages)
(SH01) 31600.00 GBP is the capital in company's statement on Monday 6th June 2022 filed on: 8th, July 2022 \| capital	Free Download (4 pages)
(SH01) 27600.00 GBP is the capital in company's statement on Tuesday 15th February 2022 filed on: 8th, July 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 15th April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 15th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (9 pages)
(AP03) On Tuesday 30th March 2021 - new secretary appointed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to 930 High Road London N12 9RT on Tuesday 30th March 2021 filed on: 30th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 30th March 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(SH01) 14800.00 GBP is the capital in company's statement on Friday 13th November 2020 filed on: 18th, November 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 19th, June 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, June 2020 \| resolution	Free Download (1 page)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 29th May 2020 filed on: 11th, June 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 20th March 2020. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th April 2020. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th March 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 15th April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 930 High Road London N12 9RT to 7 Cavendish Square London W1G 0PE on Monday 23rd September 2019 filed on: 23rd, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 15th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, August 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Wednesday 4th July 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 4th July 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 15th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Wednesday 23rd August 2017. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd August 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 15th April 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 15th April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(CH01) On Friday 1st April 2016 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(SH01) 400.00 GBP is the capital in company's statement on Monday 18th May 2015 filed on: 17th, February 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
(CH01) Director's details were changed filed on: 19th, May 2015 \| officers	Free Download (1 page)
(CH01) On Monday 18th May 2015 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th May 2015. filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th May 2015. filed on: 19th, May 2015 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 19th, May 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed gibbons inventures LIMITEDcertificate issued on 11/05/15 filed on: 11th, May 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 25th, April 2015 \| change of name	Free Download
(AR01) Annual return made up to Wednesday 15th April 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
(AA01) Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, April 2014 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th April 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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