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42 Square (London) Limited (Companies House Registration Number 09055283) is a private limited company incorporated on 2014-05-23 originating in England. This company has its registered office at 61 Westway, Caterham CR3 5TQ. Having undergone a change in 2014-06-26, the previous name this enterprise used was 42 Square Parentco Limited. 42 Square (London) Limited operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name 42 Square (london) Limited
Number 09055283
Date of Incorporation: Fri, 23rd May 2014
End of financial year: 31 March
Address: 61 Westway, Caterham, CR3 5TQ
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Simon B. (appointed on 08 June 2018), Andrew W. (appointment date: 26 June 2014). The official register lists 2 persons of significant control, namely: Simon B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 67,462 44,624 39,585 25,970 102,526 112,038 32,678 50,722
Fixed Assets 4,742 3,177 - - - - 442 221
Total Assets Less Current Liabilities 7,267 1,073 999 8,958 20,449 53,449 17,318 4,925
Shareholder Funds 5,569 323 - - - - - -

People with significant control

Simon B.
10 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Andrew W.
23 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 27th, June 2023 | accounts 		Free Download (6 pages)

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