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42 PS Ltd

42 PS Ltd is a dormant company incorporated on 1 October 2024 with the registered office located in London, Greater London. 42 PS Ltd was registered 1 year ago.
Status
Dormant
Dormant since incorporation
Company No
15991134
Private limited company
Age
1 year
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Palladium House, 7th Floor,
1-4 Argyll Street
London
W1F 7TA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jan 1981
Director • Director • British • Lives in England • Born in Sep 1972
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1966
42 M&P Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
19 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
22 Days Ago on 7 Oct 2025
Accounting Period Shortened
1 Month Ago on 4 Sep 2025
Mr Benjamin Rupert Pugh Details Changed
10 Months Ago on 2 Jan 2025
Incorporated
1 Year Ago on 1 Oct 2024
Name changed from 42 Production Services 3 Ltd
1 Year Ago on 1 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Previous accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 4 Sep 2025
Director's details changed for Mr Benjamin Rupert Pugh on 2 January 2025
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 23 Oct 2024
Incorporation
Submitted on 1 Oct 2024
Repayment History
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