42point5 Solutions Limited

Company Registration Number: 08447086

Company registered in England and Wales

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42point5 Solutions Limited is a Private Company Limited by Shares first registered on 15 March 2013. 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

08447086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £15,341£8,289£0
of which Cash £0£632£0
Total Assets £15,341£8,289£0
Current Liabilities £4,398£2,681£0
Net Current Assets £10,943£5,608£0
Total Net Worth £11,043£5,708£0

Previous Names

No previous names

Company Officers

  • LEVITON, Suzanne Emily

    Secretary

    Appointed on 3 March 2014

     

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

  • LEVITON, Nick Johannes

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1966

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • ROSKELLY, Martin Brider

    Director

    Appointed on 27 January 2017

     

    Nationality: English

    Occupation: Chief Information Officer

    Month of birth: June 1969

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

  • 42POINT5 LTD

    Corporate Director

    Appointed on 15 March 2013

     

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OUNL. Transaction: MzE3MjE1Njc5MWFkaXF6a2N4.

  2. 28 March 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X634P06H. Transaction: MzE3MjE1ODQ3N2FkaXF6a2N4.

  3. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTA5NjY1MmFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE2Mjc1NmFkaXF6a2N4.

  5. 27 January 2017 Appointment of Mr Martin Brider Roskelly as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZLYR. Transaction: MzE2NzY1NDY0NGFkaXF6a2N4.

  6. 19 September 2016 Statement of capital following an allotment of shares on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Capital. Type: SH01. Barcode: X5FVF7RN. Transaction: MzE1NzcwNTc0N2FkaXF6a2N4.

  7. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53061Q8. Transaction: MzE0NDM4Mjg4N2FkaXF6a2N4.

  8. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4N6UO. Transaction: MzEzOTIxMDkzOGFkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X455WNN7. Transaction: MzEyMTAyOTkxMmFkaXF6a2N4.

  10. 13 April 2015 Register(s) moved to registered office address 3Rd Floor 207 Regent Street London W1B 3HH [View PDF]

    Category: Address. Type: AD04. Barcode: X455WNMZ. Transaction: MzEyMTAyOTg0NGFkaXF6a2N4.

  11. 11 December 2014 Appointment of Mrs Suzanne Emily Leviton as a secretary on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: AP03. Barcode: X3MI5XGH. Transaction: MzExMzI3NjA2M2FkaXF6a2N4.

  12. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUIY2Z. Transaction: MzExMjQ3MTE1NmFkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34TP07D. Transaction: MzA5NzQwMjU4MmFkaXF6a2N4.

  14. 1 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X34TP075. Transaction: MzA5NzM0MDI3OGFkaXF6a2N4.

  15. 31 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34TP06X. Transaction: MzA5NzM0MDI3N2FkaXF6a2N4.

  16. 15 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X247UK56. Transaction: MzA3NDU0MDAwMWFkaXF6a2N4.

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