42 Point 5 Ltd

Company Registration Number: 07996402

Company registered in England and Wales

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42 Point 5 Ltd is a Private Company Limited by Shares first registered on 19 March 2012. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8320 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07996402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £69,861£107,933£98,633£98,288
of which Cash £43,627£41,724£49,010£37,721
Total Assets £69,861£107,933£98,633£98,288
Current Liabilities £51,342£57,822£52,714£52,348
Net Current Assets £18,519£50,111£45,919£45,940
Total Net Worth £39,217£53,347£46,641£46,124

Previous Names

No previous names

Company Officers

  • LEVITON, Suzanne Emily

    Secretary

    Appointed on 1 June 2012

     

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • LEVITON, Nicolaas Johannes

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • PLATT, Hazel Irene

    Director

    Appointed on 1 May 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJRFV. Transaction: MzE3Mjk1NjIxOWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEPVD. Transaction: MzE2NjE2ODI5MWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEEXM. Transaction: MzE0NTc3NDg2N2FkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Hazel Irene Platt as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BEEXE. Transaction: MzE0NTc3NDg0NWFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A51DFNPN. Transaction: MzE0MjY0Njk1MmFkaXF6a2N4.

  6. 11 January 2016 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: L4NDBH6Z. Transaction: MzEzOTEzMzA1MWFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5B3Q. Transaction: MzEyMDg4MDc3M2FkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4LYY. Transaction: MzExMzgyODE5OGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWCEG. Transaction: MzA5NzQ4OTQ5MWFkaXF6a2N4.

  10. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFDT3K. Transaction: MzA5MDE5Mjg1MmFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25VA8QX. Transaction: MzA3NTg0NTEyMWFkaXF6a2N4.

  12. 23 October 2012 Director's details changed for Miss Hazel Irene Platt on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1K492CI. Transaction: MzA2NjMzMjk3MmFkaXF6a2N4.

  13. 23 October 2012 Director's details changed for Mr Nicolaas Johannes Leviton on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1K491U3. Transaction: MzA2NjMzMjg1NWFkaXF6a2N4.

  14. 16 October 2012 Director's details changed for Mr Nicolaas Johannes Leviton on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOQ7HU. Transaction: MzA2NTkzNDgxMGFkaXF6a2N4.

  15. 2 October 2012 Registered office address changed from C/O Nick Leviton 60 Church Road Pembury TN2 4BT England on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM08JF. Transaction: MzA2NTA1Mjk1MmFkaXF6a2N4.

  16. 21 June 2012 Director's details changed for Nick Leviton on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X1BIXR7F. Transaction: MzA1OTUzNzY0N2FkaXF6a2N4.

  17. 21 June 2012 Appointment of Mrs Suzanne Emily Leviton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BIXPVT. Transaction: MzA1OTUzNzE5NWFkaXF6a2N4.

  18. 4 May 2012 Statement of capital following an allotment of shares on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Capital. Type: SH01. Barcode: X188JHUP. Transaction: MzA1NzAwMTUxMmFkaXF6a2N4.

  19. 4 May 2012 Appointment of Miss Hazel Irene Platt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188JA9N. Transaction: MzA1Njk5ODg3OGFkaXF6a2N4.

  20. 19 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1506T6Z. Transaction: MzA1NDMwOTgxOGFkaXF6a2N4.

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