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Forty Two The Performance Company Limited

Forty Two The Performance Company Limited is an active company incorporated on 3 December 2002 with the registered office located in Cambridge, Cambridgeshire. Forty Two The Performance Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04606980
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road
Sawston
Cambridge
CB22 3JH
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England
Telephone
08700704242
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Training Consultant • British • Lives in England • Born in Apr 1960
Director • Training Consultant • British • Lives in UK • Born in May 1961
Fallan 42 Holding Company Limited
PSC
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Mutual Companies
Fallan 42 Holding Company Limited
Nicholas Paul Fallan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£204.62K
Increased by £73.38K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£255.84K
Decreased by £24.45K (-9%)
Total Liabilities
-£79.04K
Increased by £2.69K (+4%)
Net Assets
£176.79K
Decreased by £27.14K (-13%)
Debt Ratio (%)
31%
Increased by 3.66% (+13%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Nicholas Paul Fallan (PSC) Resigned
11 Months Ago on 30 Sep 2024
Nicholas Robert Anderson (PSC) Resigned
11 Months Ago on 30 Sep 2024
Fallan 42 Holding Company Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 28 April 2025
Submitted on 28 Apr 2025
Cessation of Nicholas Robert Anderson as a person with significant control on 30 September 2024
Submitted on 2 Dec 2024
Cessation of Nicholas Paul Fallan as a person with significant control on 30 September 2024
Submitted on 2 Dec 2024
Notification of Fallan 42 Holding Company Limited as a person with significant control on 30 September 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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