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Company Information for

42 DESIGN LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
04938196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 42 Design Ltd
42 DESIGN LIMITED was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 42 Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 DESIGN LIMITED
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 04938196
Company ID Number 04938196
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 DESIGN LIMITED
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Companies with same name 42 DESIGN LIMITED
The following companies were found which have the same name as 42 DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
42 DESIGN WORKS INC British Columbia Dissolved
42 DESIGN FAB STUDIO INCORPORATED New Jersey Unknown
42 DESIGN FAB STUDIO INCORPORATED New Jersey Unknown
42 DESIGN SQUARE LLC New Jersey Unknown
42 DESIGN FAB STUDIO INC Massachusetts Unknown
42 Designs Inc. 227 Pump Hill Rise SW Calgary Alberta T2V 4C8 Dissolved Company formed on the 2016-11-01
42 Designz, LLC 502 Dakota Ct. Windsor CO 80550 Good Standing Company formed on the 2019-01-01

Company Officers of 42 DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DANA MAREE EISNER
Company Secretary 2003-10-20
SIMON LEWIS EISNER
Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2003-10-20 2003-10-20
SDG REGISTRARS LIMITED
Nominated Director 2003-10-20 2003-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-06-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-28AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-06-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-30AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP
2010-10-27AR0120/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0120/10/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Simon Lewis Eisner on 2009-10-20
2009-05-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON EISNER / 01/06/2008
2008-12-15288cSECRETARY'S CHANGE OF PARTICULARS / DANA EISNER / 01/06/2008
2008-05-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11288cSECRETARY'S PARTICULARS CHANGED
2007-06-11288cSECRETARY'S PARTICULARS CHANGED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-14363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-02-27363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-22363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-02-0488(2)RAD 20/10/03--------- £ SI 499@1=499 £ IC 1/500
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bSECRETARY RESIGNED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to 42 DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 42 DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of 42 DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 DESIGN LIMITED
Trademarks
We have not found any records of 42 DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as 42 DESIGN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 42 DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 42 DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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