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42com International Ltd

42com International Ltd is an active company incorporated on 12 November 2018 with the registered office located in Cranleigh, Surrey. 42com International Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11671364
Private limited company
Age
7 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 11 November 2024 (1 year 2 months ago)
Next confirmation dated 11 November 2025
Was due on 25 November 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Astra House
The Common
Cranleigh
GU6 8RZ
England
Address changed on 20 Jan 2026 (6 days ago)
Previous address was 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Mr Alberto Grunstein
PSC • Italian • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
136A Walton Road Management Limited
Maria Cristina Proteasa is a mutual person.
Active
Aviso Messaging Ltd
Maria Cristina Proteasa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£629.18K
Increased by £341.46K (+119%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.44M
Increased by £1.24M (+57%)
Total Liabilities
-£1.98M
Increased by £1.18M (+146%)
Net Assets
£1.46M
Increased by £66.44K (+5%)
Debt Ratio (%)
58%
Increased by 20.99% (+57%)
Latest Activity
Mrs Maria Cristina Proteasa Details Changed
6 Days Ago on 20 Jan 2026
Registered Address Changed
6 Days Ago on 20 Jan 2026
Alberto Grunstein Resigned
7 Days Ago on 19 Jan 2026
Mrs Maria Cristina Proteasa Appointed
7 Days Ago on 19 Jan 2026
Full Accounts Submitted
9 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 May 2024
New Charge Registered
1 Year 8 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Apr 2023
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Documents
Termination of appointment of Alberto Grunstein as a director on 19 January 2026
Submitted on 20 Jan 2026
Director's details changed for Mrs Maria Cristina Proteasa on 20 January 2026
Submitted on 20 Jan 2026
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Astra House the Common Cranleigh GU6 8RZ on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Mrs Maria Cristina Proteasa as a director on 19 January 2026
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Registration of charge 116713640001, created on 3 May 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Apr 2023
Repayment History
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