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42 Group Holding Limited

42 Group Holding Limited is an active company incorporated on 4 October 2023 with the registered office located in Brighton, East Sussex. 42 Group Holding Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15187765
Private limited company
Age
2 years 3 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2nd Floor, Preston Park House
South Road
Brighton
East Sussex
BN1 6SB
England
Address changed on 5 Dec 2025 (28 days ago)
Previous address was 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Compass Ltd
Marco Garfagnoli and Gary Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£21.64K
Turnover
Unreported
Employees
2
Total Assets
£2.74M
Total Liabilities
-£252.8K
Net Assets
£2.49M
Debt Ratio (%)
9%
Latest Activity
Registered Address Changed
28 Days Ago on 5 Dec 2025
Mr Marco Garfagnoli Details Changed
28 Days Ago on 5 Dec 2025
Mr Gary Roberts Details Changed
28 Days Ago on 5 Dec 2025
Mr Marco Garfagnoli (PSC) Details Changed
28 Days Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Feb 2024
Incorporated
2 Years 3 Months Ago on 4 Oct 2023
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Documents
Director's details changed for Mr Marco Garfagnoli on 5 December 2025
Submitted on 5 Dec 2025
Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 5 December 2025
Submitted on 5 Dec 2025
Change of details for Mr Marco Garfagnoli as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
Director's details changed for Mr Gary Roberts on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 25 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 6 Nov 2024
Registered office address changed from Castle Court 41 London Road Reigate RH2 9RJ England to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 12 February 2024
Submitted on 12 Feb 2024
Incorporation
Submitted on 4 Oct 2023
Repayment History
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