42 BG LIMITED
Active - Accounts Filed
General Information
NAME
42 BG LIMITED
COMPANY NUMBER
11504211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/08/2018
(6 years and 2 months old)
WEBSITE
www.42technology.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
Telephone: 01480302700
TPS: Yes
c/o Grunberg & Co Limited
5 Technology Park
London
NW9 6BX
NW9 6BX
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 42 BG 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 42 BG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 BG 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 |
|---|---|---|---|---|
|
10/06/2022 - Present (2 years and 4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2018 - Present (6 years and 2 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
13/11/2018 - 13/11/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/11/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Tamae Rykers (906273936) has left the board |
| 14/06/2022 | New Board Member Beatrice Giribaldi Groak (929679154) Appointed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 16/08/2019 | Tamae Rykers (924919188) has left the board |
| 16/08/2019 | New Board Member Tamae Rykers (906273936) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | GRUNBERG & CO LIMITED (925306542) has left the board |
| 05/12/2018 | New Company Secretary GRUNBERG & CO LIMITED (925306542) Appointed |
| 05/12/2018 | Change in Reg. Office |
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