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Company Information for

42 TELECOM UK LIMITED

6TH FLOOR, LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
07320167
Private Limited Company
Active

Company Overview

About 42 Telecom Uk Ltd
42 TELECOM UK LIMITED was founded on 2010-07-20 and has its registered office in London. The organisation's status is listed as "Active". 42 Telecom Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
42 TELECOM UK LIMITED
 
Legal Registered Office
6TH FLOOR
LONDON WALL
LONDON
EC2Y 5EB
Other companies in EC2M
 
Previous Names
42 TELECOM LIMITED23/11/2010
Filing Information
Company Number 07320167
Company ID Number 07320167
Date formed 2010-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 10:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 TELECOM UK LIMITED

Company Officers of 42 TELECOM UK LIMITED

Current Directors
Officer Role Date Appointed
ERIK HARRY OSKAR ANGELOW
Company Secretary 2010-07-20
ERIK HARRY OSKAR ANGELOW
Director 2010-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HARVEY
Company Secretary 2012-08-01 2014-08-31

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
2018-05-29AA31/12/17 UNAUDITED ABRIDGED
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2016
2017-08-21ANNOTATIONClarification
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-12-17DISS40DISS40 (DISS40(SOAD))
2016-12-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-13GAZ1FIRST GAZETTE
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 335 BENFLEET ROAD BENFLEET ESSEX SS7 1PW ENGLAND
2015-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0120/07/15 FULL LIST
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HARRY OSKAR ANGELOW / 11/09/2015
2015-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIK HARRY OSKAR ANGELOW / 11/09/2015
2015-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2015-06-16AD02SAIL ADDRESS CREATED
2015-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 2 TEMPLE BACK EAST TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND
2015-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 9 NEW STREET 5TH FLOOR 9 NEW STREET LONDON EC2M 4TP
2014-12-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0120/07/14 FULL LIST
2013-11-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-09AP03SECRETARY APPOINTED MR SIMON JOHN HARVEY
2013-08-09AR0120/07/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O GROUP FINANCIAL CONTROLLER LEVEL 7 TOWER 42 25 OLD BROAD STREET LONDON UK EC2N 1HQ UNITED KINGDOM
2012-08-09AR0120/07/12 FULL LIST
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O HAVARD & ASSOCIATES THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND
2012-03-20AA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O HAVARD & ASSOCIATES 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU ENGLAND
2011-09-15AR0120/07/11 FULL LIST
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIK HARRY OSKAR ANGELOW / 13/04/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HARRY OSKAR ANGELOW / 13/04/2011
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM LEVEL 29 ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY ENGLAND
2010-11-23RES15CHANGE OF NAME 22/11/2010
2010-11-23CERTNMCOMPANY NAME CHANGED 42 TELECOM LIMITED CERTIFICATE ISSUED ON 23/11/10
2010-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 42 TELECOM UK 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 TELECOM UK 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 TELECOM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2012-01-01 £ 5,000
Creditors Due Within One Year 2012-01-01 £ 332,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 TELECOM UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 196,886
Current Assets 2012-01-01 £ 361,440
Debtors 2012-01-01 £ 164,554
Fixed Assets 2012-01-01 £ 29,530
Shareholder Funds 2012-01-01 £ 53,210
Tangible Fixed Assets 2012-01-01 £ 29,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 TELECOM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 TELECOM UK LIMITED
Trademarks
We have not found any records of 42 TELECOM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 TELECOM UK 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 (61900 - Other telecommunications activities) as 42 TELECOM UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where 42 TELECOM UK 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 TELECOM UK 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 TELECOM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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