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42 Leisure Limited

42 Leisure Limited is an active company incorporated on 3 May 2012 with the registered office located in London, Greater London. 42 Leisure Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08055657
Private limited company
Age
13 years
Incorporated 3 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
167-169 167-169 Great Portland Street,
Fifth Floor,
London
W1W 5PF
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Businessman • British • Lives in Israel • Born in Jan 1982
Director • PSC • Businessman • British • Lives in Israel • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Caprisol Investments Limited
Mr Heskel Jacob Balas and Mr Solomon Heskel Balas are mutual people.
Active
Caprisol Securities Limited
Mr Heskel Jacob Balas and Mr Solomon Heskel Balas are mutual people.
Active
Highview Media Limited
Mr Heskel Jacob Balas and Mr Solomon Heskel Balas are mutual people.
Active
Highview OGGS Limited
Mr Heskel Jacob Balas and Mr Solomon Heskel Balas are mutual people.
Active
Highview Hydrogen Limited
Mr Heskel Jacob Balas and Mr Solomon Heskel Balas are mutual people.
Active
Crimson Llama Limited
Mr Heskel Jacob Balas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.12K
Same as previous period
Total Liabilities
-£190.86K
Increased by £34 (0%)
Net Assets
-£115.74K
Decreased by £34 (0%)
Debt Ratio (%)
254%
Increased by 0.05% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 May 2024
Francis William Michael Starkie Resigned
1 Year 5 Months Ago on 12 May 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Micro Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 15 May 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Termination of appointment of Francis William Michael Starkie as a director on 12 May 2024
Submitted on 12 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 12 May 2024
Registered office address changed from Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY to 167-169 167-169 Great Portland Street, Fifth Floor, London W1W 5PF on 18 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 16 May 2023
Micro company accounts made up to 30 November 2021
Submitted on 29 Aug 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 15 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year