42droids Ltd

Company Registration Number: 08451540

Company registered in England and Wales

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42droids Ltd is a Private Company Limited by Shares first registered on 19 March 2013. Its current registered address is in Darlington.

Registered Address

OFFICE V0033
35 VICTORIA ROAD
DARLINGTON
ENGLAND
DL1 5SF

There are 166 companies currently registered at this postcode, including this one.

All companies at DL1 5SF

Registration Data

Company Number

08451540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £12,712£10,393
of which Cash £7,028£5,346
Total Assets £12,712£10,393
Current Liabilities £7,308£4,263
Net Current Assets £5,404£6,130
Total Net Worth £5,724£6,771

Previous Names

No previous names

Company Officers

  • VARGA, Coralia Marilena

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Art Director

    Month of birth: December 1989

    2a Coronation Road
    Coronation Road
    Downend
    Bristol
    BS16 5SL
    England

  • VARGA, Gergely Sandor

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1982

    2a
    Coronation Road
    Downend
    Bristol
    BS16 5SL
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Director's details changed for Miss Coralia Calcea on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISD6VN. Transaction: MzE2MDg1MTkyMGFkaXF6a2N4.

  2. 3 September 2016 Director's details changed for Miss Coralia Calcea on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EPQXLM. Transaction: MzE1NjU5NTM2MmFkaXF6a2N4.

  3. 26 August 2016 Registered office address changed from 2a Coronation Road Downend Bristol BS16 5SL England to Office V0033 35 Victoria Road Darlington DL1 5SF on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7FIUR. Transaction: MzE1NTk4NTEwOWFkaXF6a2N4.

  4. 26 August 2016 Registered office address changed from PO Box V0033 35 Victoria Road Office V0033 Darlington DL1 5SF England to 2a Coronation Road Downend Bristol BS16 5SL on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7F98G. Transaction: MzE1NTk4MjE0MWFkaXF6a2N4.

  5. 22 August 2016 Registered office address changed from 44 Blandamour Way Bristol BS10 6WE to PO Box V0033 35 Victoria Road Office V0033 Darlington DL1 5SF on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWXXGQ. Transaction: MzE1NTYwNDk2M2FkaXF6a2N4.

  6. 16 August 2016 Director's details changed for Mr Gergely Sandor Varga on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5DHAD5T. Transaction: MzE1NTE5NzMxNmFkaXF6a2N4.

  7. 16 August 2016 Director's details changed for Miss Coralia Calcea on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5DHAD4I. Transaction: MzE1NTE5NzI4N2FkaXF6a2N4.

  8. 6 April 2016 Appointment of Miss Coralia Calcea as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54BCP0M. Transaction: MzE0NTc1NzcyNGFkaXF6a2N4.

  9. 23 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7LA3. Transaction: MzE0NDczMTQ0M2FkaXF6a2N4.

  10. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX1D36. Transaction: MzEzMzkzNDY1MWFkaXF6a2N4.

  11. 1 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DLYDL. Transaction: MzEyMDQ2MjgxMGFkaXF6a2N4.

  12. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1ITJE. Transaction: MzExMDc1OTU5M2FkaXF6a2N4.

  13. 23 October 2014 Registered office address changed from 148 Ratcliffe Court Chimney Steps Bristol BS2 0FE to 44 Blandamour Way Bristol BS10 6WE on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3TQ9F. Transaction: MzEwOTk5NzE1OGFkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X351M3P4. Transaction: MzA5NzYxMDYzMmFkaXF6a2N4.

  15. 17 January 2014 Registered office address changed from 12 St. Thomas Street Bristol BS1 6JJ United Kingdom on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRS5EY. Transaction: MzA5MjgwMzIxN2FkaXF6a2N4.

  16. 19 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24I35MB. Transaction: MzA3NDcwMjM5OWFkaXF6a2N4.

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