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42 T P Service Management Ltd

42 T P Service Management Ltd is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. 42 T P Service Management Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12297667
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
42 Tavistock Place
London
WC1H 9RE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Chinese • Lives in UK • Born in Feb 1971 • Manager
Director • Manager • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
26 Castle Ltd
Feng Qiu and Xiaoyu Wang are mutual people.
Active
Xyw Ltd
Xiaoyu Wang is a mutual person.
Active
Cirs Service Management Ltd
Xiaoyu Wang is a mutual person.
Active
Fe Cottage Ltd
Xiaoyu Wang is a mutual person.
Active
17 K C Service Management Ltd
Feng Qiu is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£11.54K
Increased by £11.54K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.9M
Decreased by £4.53K (-0%)
Total Liabilities
-£1.86M
Decreased by £16.36K (-1%)
Net Assets
£37.71K
Increased by £11.83K (+46%)
Debt Ratio (%)
98%
Decreased by 0.63% (-1%)
Latest Activity
Feng Qiu Resigned
6 Months Ago on 25 Feb 2025
Miss Xiaoyu Wang Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
New Charge Registered
4 Years Ago on 26 Mar 2021
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Documents
Termination of appointment of Feng Qiu as a director on 25 February 2025
Submitted on 3 Mar 2025
Appointment of Miss Xiaoyu Wang as a director on 25 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 26 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 21 Dec 2021
Registration of charge 122976670001, created on 26 March 2021
Submitted on 6 Apr 2021
Repayment History
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