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42 Solutions Limited

42 Solutions Limited is an active company incorporated on 25 May 2004 with the registered office located in Cardiff, South Glamorgan. 42 Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05136739
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 461 days
Dated 25 May 2023 (2 years 3 months ago)
Next confirmation dated 25 May 2024
Was due on 8 June 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1716 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
4385
05136739 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
08445885360
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • English • Lives in England • Born in Sep 1965
Secretary • Company Secretary • British • Born in Aug 1968
Mr Brian Leslie Jarrett
PSC • United Kingdom • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£700.19K
Decreased by £312.82K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£780.19K
Decreased by £577K (-43%)
Total Liabilities
-£40.89K
Decreased by £340.67K (-89%)
Net Assets
£739.3K
Decreased by £236.33K (-24%)
Debt Ratio (%)
5%
Decreased by 22.87% (-81%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Court Order to Wind Up
2 Years 9 Months Ago on 25 Nov 2022
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Kenneth Dore Resigned
7 Years Ago on 17 Aug 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Submitted on 28 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 Jun 2023
Confirmation statement made on 25 May 2022 with no updates
Submitted on 13 Mar 2023
Order of court to rescind winding up
Submitted on 23 Jan 2023
Order of court to wind up
Submitted on 25 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
Repayment History
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