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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 - Proposal to Strike off

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 - Proposal to Strike off". 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

Legal Registered Office
Company Name
42POINT5 SOLUTIONS LIMITED

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 - Proposal to Strike off
Lastest accounts		30/03/2021
Account next due		30/12/2022
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:	2024-11-05 20:39:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 42POINT5 SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD SIMKAP LIMITED TAX TANGLE LTD TRENDA LTD

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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 Status	Incorporation date	Company 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 - 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.

Date	Document Type	Document Description
2023-04-12		Compulsory strike-off action has been suspended
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-07-05		Compulsory strike-off action has been discontinued
2022-07-05	DISS40	Compulsory strike-off action has been discontinued
2022-07-04		CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-30	DISS40	Compulsory strike-off action has been discontinued
2022-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-29		Compulsory strike-off action has been discontinued
2021-12-29	DISS40	Compulsory strike-off action has been discontinued
2021-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-12-11		Compulsory strike-off action has been suspended
2021-12-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-03-18	DISS40	Compulsory strike-off action has been discontinued
2020-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2018-04-14	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-21	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-15	SH01	09/03/17 STATEMENT OF CAPITAL GBP 319
2017-06-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2017-06-12	ANNOTATION	Replacement
2017-06-02	RES13	Resolutions passed: Preference shares 07/01/2017
2017-06-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2017-06-01	SH08	Change of share class name or designation
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-03-15	DISS40	DISS40 (DISS40(SOAD))
2017-03-15	DISS40	DISS40 (DISS40(SOAD))
2017-03-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-27	AP01	DIRECTOR APPOINTED MR MARTIN BRIDER ROSKELLY
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-19	SH01	02/05/16 STATEMENT OF CAPITAL GBP 300
2016-09-19	SH01	02/05/16 STATEMENT OF CAPITAL GBP 300
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-04-13	AD04	Register(s) moved to registered office address 3Rd Floor 207 Regent Street London W1B 3HH
2014-12-11	AP03	Appointment of Mrs Suzanne Emily Leviton as company secretary on 2014-03-03
2014-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-04-01	AD03	Register(s) moved to registered inspection location
2014-03-31	AD02	Register inspection address has been changed
2013-03-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-15	NEWINC	CERTIFICATE 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

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

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

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