STUDIO 42 GROUP LIMITED
2A FEILDEN ROAD, WIRRAL CH63 3DP- Active
- Private Limited Company
- Company No. 15444257
- Last Updated: 01 Mar 2024
Company Profile
STUDIO 42 GROUP LIMITED was incorporated on Friday, January 26, 2024 as a Private Limited Company with registered address in WIRRAL. STUDIO 42 GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 months and 20 days.
| Name | STUDIO 42 GROUP LIMITED |
|---|---|
| Company number | 15444257 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FEILDEN ROAD WIRRAL CH63 3DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Matthew Dean Payton Nationality: American |
Dates: Friday, January 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mason Scott Huiss Nationality: American |
Dates: Friday, January 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Joseph Lowndes Nationality: British |
Dates: Friday, January 26, 2024 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 26 October 2025, (344 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STUDIO 42 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STUDIO 42 GROUP LIMITED | 26 Jan 2024 |