42bats Limited

Company Registration Number: 08480974

Company registered in England and Wales

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42bats Limited is a Private Company Limited by Shares first registered on 9 April 2013. Its current registered address is in London.

Registered Address

1 FORE STREET
LONDON
UNITED KINGDOM
EC2Y 5EJ

There are 270 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EJ

Registration Data

Company Number

08480974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £10,002£10,002£10,002
of which Cash £0£0£0
Total Assets £10,002£10,002£10,002
Current Liabilities £0£0£0
Net Current Assets £10,002£10,002£10,002
Total Net Worth £10,002£10,002£10,002

Previous Names

No previous names

Company Officers

  • PATACHI, Mircea Dan

    Secretary

    Appointed on 9 April 2013

     

    19k
    Obodesti Street
    Cluj-Napoca
    400609
    Romania

  • CRETU, Silviu Gabriel

    Director

    Appointed on 9 April 2013

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: June 1978

    1
    Fore Street
    London
    EC2Y 5EJ
    United Kingdom

  • MASIC, Robert Jozo

    Director

    Appointed on 9 April 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1968

    1
    Fore Street
    London
    EC2Y 5EJ
    United Kingdom

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

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Latest Filings

  1. 31 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5860M4W. Transaction: MzE0OTcwMDY0OGFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55RU3R7. Transaction: MzE0NzMyODc4OGFkaXF6a2N4.

  3. 27 April 2016 Director's details changed for Mr Silviu Gabriel Cretu on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55RU3KA. Transaction: MzE0NzMyODc4M2FkaXF6a2N4.

  4. 27 April 2016 Director's details changed for Mr Robert Jozo Masic on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55RU39L. Transaction: MzE0NzMyODYyMGFkaXF6a2N4.

  5. 27 April 2016 Registered office address changed from 9 Wimpole Street London W1G 9SG to 1 Fore Street London EC2Y 5EJ on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RTNI1. Transaction: MzE0NzMyNDE5N2FkaXF6a2N4.

  6. 24 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CBXJGB. Transaction: MzEyNzcwMTM3NWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X49KW01S. Transaction: MzEyNTE0ODYzNmFkaXF6a2N4.

  8. 26 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H84W3F. Transaction: MzEwODMxMDI3MGFkaXF6a2N4.

  9. 18 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X361YPOA. Transaction: MzA5ODQ3MjA4NGFkaXF6a2N4.

  10. 9 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25XWUY8. Transaction: MzA3NTkzNjA0OWFkaXF6a2N4.

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