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Company Information for

42POINT5 SOLUTIONS LIMITED

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
08447086
Private Limited Company
Active

Company Overview

About 42point5 Solutions Ltd
42POINT5 SOLUTIONS LIMITED was founded on 2013-03-15 and has its registered office in London. The organisation's status is listed as "Active". 42point5 Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42POINT5 SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1B
 
Filing Information
Company Number 08447086
Company ID Number 08447086
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2019
Account next due 30/03/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB193943469  
Last Datalog update: 2021-07-05 15:04:55
Primary Source:Companies House
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Company Officers of 42POINT5 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE EMILY LEVITON
Company Secretary 2014-03-03
42POINT5 LTD
Director 2013-03-15
NICK JOHANNES LEVITON
Director 2013-03-15
MARTIN BRIDER ROSKELLY
Director 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK JOHANNES LEVITON SIMTRAINME LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2016-09-20
MARTIN BRIDER ROSKELLY KRYPTODC LTD Director 2017-11-23 CURRENT 2017-11-23 Active

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
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-15SH0109/03/17 STATEMENT OF CAPITAL GBP 319
2017-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-06-12ANNOTATIONReplacement
2017-06-02RES13Resolutions passed:
  • Preference shares 07/01/2017
2017-06-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-06-01SH08Change of share class name or designation
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-03-15DISS40DISS40 (DISS40(SOAD))
2017-03-15DISS40DISS40 (DISS40(SOAD))
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-27AP01DIRECTOR APPOINTED MR MARTIN BRIDER ROSKELLY
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-19SH0102/05/16 STATEMENT OF CAPITAL GBP 300
2016-09-19SH0102/05/16 STATEMENT OF CAPITAL GBP 300
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-13AD04Register(s) moved to registered office address 3Rd Floor 207 Regent Street London W1B 3HH
2014-12-11AP03Appointment of Mrs Suzanne Emily Leviton as company secretary on 2014-03-03
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0115/03/14 ANNUAL RETURN FULL LIST
2014-04-01AD03Register(s) moved to registered inspection location
2014-03-31AD02Register inspection address has been changed
2013-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 42POINT5 SOLUTIONS 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 42POINT5 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42POINT5 SOLUTIONS 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42POINT5 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 42POINT5 SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42POINT5 SOLUTIONS LIMITED
Trademarks
We have not found any records of 42POINT5 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42POINT5 SOLUTIONS 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 (62012 - Business and domestic software development) as 42POINT5 SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 42POINT5 SOLUTIONS 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 42POINT5 SOLUTIONS 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 42POINT5 SOLUTIONS 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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