NUMBER FORTY TWO LIMITED

Overview

Company Name	NUMBER FORTY TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09362487
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUMBER FORTY TWO LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NUMBER FORTY TWO LIMITED located?

Registered Office Address	The Stables 23b Lenten Street GU34 1HG Alton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NUMBER FORTY TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NUMBER FORTY TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for NUMBER FORTY TWO LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 19, 2022 with updates	4 pages	CS01

Jan 27, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 09, 2021	Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on Mar 09, 2021	1 pages	AD01

Mar 02, 2021	Change of details for Mrs Emma Louise O'sullivan as a person with significant control on Mar 02, 2021	2 pages	PSC04

Mar 02, 2021	Director's details changed for Mrs Emma Louise O'sullivan on Mar 02, 2021	2 pages	CH01

Mar 02, 2021	Change of details for Mrs Emma Louise O'sullivan as a person with significant control on Mar 02, 2021	2 pages	PSC04

Mar 02, 2021	Director's details changed for Mrs Emma Louise O'sullivan on Mar 02, 2021	2 pages	CH01

Jan 18, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 24, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 19, 2016 with updates	6 pages	CS01

Sep 21, 2016	Amended total exemption small company accounts made up to Mar 31, 2016	4 pages	AAMD

Jul 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of NUMBER FORTY TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'SULLIVAN, Emma Louise 23b Lenten Street GU34 1HG Alton The Stables Hampshire England	Dec 19, 2014		Director	23b Lenten Street GU34 1HG Alton The Stables Hampshire England		United Kingdom	British	1974-7		193963190001
CARTER, John CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England	Dec 19, 2014	Dec 19, 2014	Director	CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England		United Kingdom	British	1970-2		146545090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUMBER FORTY TWO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Louise O'Sullivan 23b Lenten Street GU34 1HG Alton The Stables Hampshire England	Apr 06, 2016	23b Lenten Street GU34 1HG Alton The Stables Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0