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P42 UK Ltd

P42 UK Ltd is an active company incorporated on 2 August 2023 with the registered office located in London, City of London. P42 UK Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15045041
Private limited company
Age
2 years 1 month
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (29 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 2 September 2025 (11 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Director • Estonian • Lives in South Africa • Born in Jun 1988
Director • Investor • Estonian • Lives in Estonia • Born in Sep 1980
Director • South African • Lives in South Africa • Born in Aug 1985
Director • Estonian • Lives in Estonia • Born in Jan 1988
Director • Cfo • South African • Lives in South Africa • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
P42 UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Aa Custodian Holdings Limited (PSC) Appointed
6 Months Ago on 11 Mar 2025
Ofentse Molefe Appointed
6 Months Ago on 11 Mar 2025
Marc Alvey Appointed
6 Months Ago on 11 Mar 2025
Lauri Meidla Resigned
6 Months Ago on 11 Mar 2025
Marten Orgna Resigned
6 Months Ago on 11 Mar 2025
Eerik Oja Resigned
6 Months Ago on 11 Mar 2025
Rait Ojasaar Resigned
6 Months Ago on 11 Mar 2025
Gerhard Visser Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Notification of PSC Statement
1 Year 4 Months Ago on 7 May 2024
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Documents
Resolutions
Submitted on 11 Apr 2025
Statement by Directors
Submitted on 9 Apr 2025
Solvency Statement dated 03/04/25
Submitted on 9 Apr 2025
Statement of capital on 9 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 4 Apr 2025
Withdrawal of a person with significant control statement on 3 April 2025
Submitted on 3 Apr 2025
Notification of Aa Custodian Holdings Limited as a person with significant control on 11 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Repayment History
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