42DROIDS LTD
C/O CRISP ACCOUNTANCY LTD 5 FORUM PLACE, FIDDLEBRIDGE LANE, HATFIELD AL10 0RN- Active
- Private Limited Company
- Company No. 08451540
- Last Updated: 01 Mar 2024
Company Profile
42DROIDS LTD was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in HATFIELD. 42DROIDS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 7 months and 22 days.
| Name | 42DROIDS LTD |
|---|---|
| Company number | 08451540 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRISP ACCOUNTANCY LTD 5 FORUM PLACE FIDDLEBRIDGE LANE HATFIELD AL10 0RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Coralia Marilena Varga Nationality: British |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gergely Sandor Varga Nationality: British |
Dates: Sunday, March 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against 42DROIDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 42DROIDS LTD | 19 Mar 2013 |