FACTORY 42 LIMITED
In Liquidation
General Information
NAME
FACTORY 42 LIMITED
COMPANY NUMBER
10242740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2016
(8 years and 5 months old)
WEBSITE
factory42.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
Telephone: 02037017528
TPS: No
7th Floor 21 Lombard Street
London
EC3V 9AH
New Wing
Somerset House
Strand
London
WC2R 1LA
Telephone: 37017528
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Malcolm Robert Wall (926745016) Appointed |
| 02/10/2023 | Michael Shepstone Luckwell (921975358) has left the board |
Credit Risk Overview
Want to learn more about FACTORY 42 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACTORY 42 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACTORY 42 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2016 - Present (8 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/12/2023 - Present (11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/06/2016 - 09/04/2018 (1 years and 9 months) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Apr 1951 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Malcolm Robert Wall (926745016) Appointed |
| 02/10/2023 | Michael Shepstone Luckwell (921975358) has left the board |
| 20/09/2023 | Julian Michael Simmonds (902701542) has left the board |
| 10/08/2023 | Malcolm Robert Wall (926745016) has left the board |
| 10/08/2023 | New Board Member Michael Shepstone Luckwell (921975358) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Julian Michael Simmonds (902701542) Appointed |
| 26/02/2020 | New Board Member Malcolm Robert Wall (926745016) Appointed |
| 26/02/2020 | Ruth Fuller-Sessions (916232795) has left the board |
| 18/01/2020 | New Accounts filed |
| 09/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | Daniel Marcus Smith (917985838) has left the board |
| 01/05/2018 | New Board Member Ruth Fuller-Sessions (916232795) Appointed |
| 12/02/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 16/11/2016 | Change in Reg. Office |
| 11/11/2016 | Change in Reg. Office |
| 30/06/2016 | Daniel Marcus Smith (920925405) has left the board |
| 30/06/2016 | New Board Member Daniel Marcus Smith (917985838) Appointed |
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