42 SQUARE (LONDON) LIMITED

Key Data

Status

Active

Company No.

09055283

Incorporation date

23/05/2014

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2014)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

15/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

10/06/2022

Change of details for Mr Andrew Stephen Watmore as a person with significant control on 2022-06-10

View PDF (2 pages)

10/06/2022

Notification of Simon Mark Butterworth as a person with significant control on 2022-06-10

View PDF (2 pages)

16/05/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

21/06/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

01/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

08/06/2018

Appointment of Mr Simon Mark Butterworth as a director on 2018-06-08

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/12/2017

Registered office address changed from 41a Maltby Street London SE1 3PA to 61 Westway Caterham CR3 5TQ on 2017-12-14

View PDF (1 pages)

24/07/2017

Notification of Andrew Stephen Watmore as a person with significant control on 2017-05-23

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

17/03/2015

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

22/07/2014

Resolutions

View PDF (1 pages)

03/07/2014

Registration of charge 090552830001

View PDF (27 pages)

26/06/2014

Certificate of change of name

View PDF (3 pages)

26/06/2014

Termination of appointment of Martin Balaam as a director

View PDF (1 pages)

26/06/2014

Appointment of Mr Andrew Stephen Watmore as a director

View PDF (2 pages)

26/06/2014

Registered office address changed from 5Th Floor, Free Trade Exchange, 37 Peter Street Manchester M2 5GB England on 2014-06-26

View PDF (1 pages)

23/05/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
19.38K
-
0.00
-
-

2023
1
21.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watmore, Andrew Stephen	Director	26/06/2014 - Present	8
Mr Simon Mark Butterworth	Director	08/06/2018 - Present	-
Balaam, Martin Anthony	Director	23/05/2014 - 26/06/2014	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 42 SQUARE (LONDON) LIMITED

42 SQUARE (LONDON) LIMITED is an(a) Active company incorporated on 23/05/2014 with the registered office located at 61 Westway, Caterham CR3 5TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 SQUARE (LONDON) LIMITED?

42 SQUARE (LONDON) LIMITED is currently Active. It was registered on 23/05/2014 .

Where is 42 SQUARE (LONDON) LIMITED located?

42 SQUARE (LONDON) LIMITED is registered at 61 Westway, Caterham CR3 5TQ.

What does 42 SQUARE (LONDON) LIMITED do?

42 SQUARE (LONDON) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 42 SQUARE (LONDON) LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.