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42 Legal Capital Limited

42 Legal Capital Limited is an active company incorporated on 14 April 2022 with the registered office located in London, Greater London. 42 Legal Capital Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14049125
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 4 December 2025 (20 days remaining)
Address
42 Berkeley Square
London
W1J 5AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in Aug 1952
Director • Solicitor/Investment Banker • Lives in UK • Born in Aug 1958
Director • Lives in UK • Born in Jun 1966
Mr Michael John Green
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
RGL Management Limited
Michael John Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
2 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
James Ronald Waterfield Hayward (PSC) Resigned
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
James Ronald Waterfield Hayward (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
James Ronald Waterfield Hayward Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
James Ronald Waterfield Hayward (PSC) Appointed
3 Years Ago on 14 Apr 2022
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 6 May 2025
Cessation of James Ronald Waterfield Hayward as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Notification of James Ronald Waterfield Hayward as a person with significant control on 14 April 2022
Submitted on 30 Oct 2024
Cessation of James Ronald Waterfield Hayward as a person with significant control on 2 October 2024
Submitted on 15 Oct 2024
Termination of appointment of James Ronald Waterfield Hayward as a director on 2 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 15 May 2023
Repayment History
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