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42 Upper Brook Ltd

42 Upper Brook Ltd is an active company incorporated on 3 October 2014 with the registered office located in London, Greater London. 42 Upper Brook Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09248807
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.44K
Decreased by £38.82K (-64%)
Total Liabilities
-£154.99K
Increased by £103.25K (+200%)
Net Assets
-£133.56K
Decreased by £142.07K (-1669%)
Debt Ratio (%)
723%
Increased by 637.18% (+742%)
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Oct 2025
Micro Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Roberto Brocco Resigned
3 Years Ago on 9 Jun 2022
Roberto Brocco (PSC) Resigned
3 Years Ago on 9 Jun 2022
Marina Cucchiari (PSC) Appointed
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 13 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 19 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 20 Jun 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 May 2023
Notification of Marina Cucchiari as a person with significant control on 9 June 2022
Submitted on 4 Oct 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 4 Oct 2022
Cessation of Roberto Brocco as a person with significant control on 9 June 2022
Submitted on 4 Oct 2022
Termination of appointment of Roberto Brocco as a director on 9 June 2022
Submitted on 4 Oct 2022
Repayment History
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