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42 Holborn Fbe Ltd

42 Holborn Fbe Ltd is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. 42 Holborn Fbe Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13100958
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 Kingsway
London
WC2B 6EY
England
Address changed on 2 Nov 2022 (2 years 12 months ago)
Previous address was 11 Coldbath Square London EC1R 5HL England
Telephone
020 72052020
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Zeren Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phizz International Limited
Mr Hayrullah Ekiz is a mutual person.
Active
Harry's LBS Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Zeren Group Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Laval Energy Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Beboz Gracechurch Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
42 Holborn Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
38 Kingsway Lease Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Zeren Gy Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 8 (-27%)
Total Assets
£665.61K
Increased by £30.92K (+5%)
Total Liabilities
-£2.34M
Increased by £988.24K (+73%)
Net Assets
-£1.68M
Decreased by £957.33K (+133%)
Debt Ratio (%)
352%
Increased by 138.57% (+65%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Ebubekir Penbegullu Resigned
1 Year 12 Months Ago on 1 Nov 2023
Mr Hayrullah Ekiz Appointed
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Ebubekir Penbegullu (PSC) Resigned
2 Years 9 Months Ago on 17 Jan 2023
Zeren Group Ltd (PSC) Appointed
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Appointment of Mr Hayrullah Ekiz as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Ebubekir Penbegullu as a director on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Certificate of change of name
Submitted on 2 Mar 2023
Cessation of Mustafa Yigit Zeren as a person with significant control on 17 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 23 Jan 2023
Repayment History
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