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Company Information for

FACTORY 42 LIMITED

NEW WING SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA,
Company Registration Number
10242740
Private Limited Company
Active

Company Overview

About Factory 42 Ltd
FACTORY 42 LIMITED was founded on 2016-06-21 and has its registered office in London. The organisation's status is listed as "Active". Factory 42 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FACTORY 42 LIMITED
 
Legal Registered Office
NEW WING SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
 
Filing Information
Company Number 10242740
Company ID Number 10242740
Date formed 2016-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244173813  
Last Datalog update: 2023-07-05 15:14:02
Primary Source:Companies House
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Companies with same name FACTORY 42 LIMITED
The following companies were found which have the same name as FACTORY 42 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACTORY 42 PARTNERS LLC California Unknown
FACTORY 42 LLC North Carolina Unknown

Company Officers of FACTORY 42 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALDREN CASSY
 Director 2016-06-21
RUTH FULLER-SESSIONS
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARCUS SMITH
 Director 2016-06-21 2018-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALDREN CASSY ALMEIDA PRODUCTIONS LIMITED Director 2014-10-29 CURRENT 1984-06-25 Active
JOHN ALDREN CASSY CANON STREET LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
JOHN ALDREN CASSY ALMEIDA THEATRE COMPANY LIMITED Director 2013-01-31 CURRENT 1981-02-17 Active
RUTH FULLER-SESSIONS SANDSTONE GLOBAL PRODUCTIONS LIMITED Director 2017-01-03 CURRENT 2016-01-13 Active
RUTH FULLER-SESSIONS ACE MEDIA PROJECTS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05DIRECTOR APPOINTED MR MALCOLM ROBERT WALL
2023-09-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPSTONE LUCKWELL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL SIMMONDS
2023-08-15Resolutions passed:<ul><li>Resolution Subdivision of shares 01/08/2023</ul>
2023-08-15Resolutions passed:<ul><li>Resolution Subdivision of shares 01/08/2023<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-15Memorandum articles filed
2023-08-15Sub-division of shares on 2023-08-01
2023-08-1501/08/23 STATEMENT OF CAPITAL GBP 157.217
2023-08-08DIRECTOR APPOINTED MR MICHAEL SHEPSTONE LUCKWELL
2023-08-08APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT WALL
2023-06-23CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20PSC04Change of details for Mr John Aldren Cassy as a person with significant control on 2022-09-20
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA01Previous accounting period shortened from 30/09/22 TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-02-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23SH02Sub-division of shares on 2020-12-14
2020-12-23RES13Resolutions passed:
  • Sub division 14/12/2020
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-23PSC07CESSATION OF DANIEL MARCUS SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RUTH FULLER-SESSIONS
2020-02-24AP01DIRECTOR APPOINTED MR JULIAN MICHAEL SIMMONDS
2020-02-24SH0110/02/20 STATEMENT OF CAPITAL GBP 139
2020-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03SH10Particulars of variation of rights attached to shares
2019-12-03SH08Change of share class name or designation
2019-12-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2019-08-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AA01Previous accounting period shortened from 30/04/19 TO 30/09/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-09-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AA01Previous accounting period shortened from 30/09/18 TO 30/04/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 124.56
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCUS SMITH
2018-04-27AP01DIRECTOR APPOINTED MS RUTH FULLER-SESSIONS
2018-02-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALDREN CASSY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARCUS SMITH
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 124.56
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-22RES01ADOPT ARTICLES 22/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 124.56
2016-11-25SH0101/11/16 STATEMENT OF CAPITAL GBP 124.56
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM New Wing New Wing, Somerset House Strand London WC2R 1LA England
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 19 Honeywell Road London SW11 6EQ United Kingdom
2016-10-13SH0119/09/16 STATEMENT OF CAPITAL GBP 115.22
2016-10-02SH02Sub-division of shares on 2016-09-01
2016-10-02SH0113/09/16 STATEMENT OF CAPITAL GBP 114.60
2016-09-28RES01ADOPT ARTICLES 28/09/16
2016-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FACTORY 42 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACTORY 42 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACTORY 42 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FACTORY 42 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTORY 42 LIMITED
Trademarks
We have not found any records of FACTORY 42 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTORY 42 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FACTORY 42 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACTORY 42 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTORY 42 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACTORY 42 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 1LA