42 Acres Limited, London

42 Acres Limited is a private limited company. Once, it was named Gibbons Inventures Limited (changed on 2015-05-11). Registered at 930 High Road, London N12 9RT, this 10 years old business was incorporated on 2014-04-15 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the business: Andrew M. (appointed on 20 April 2020), Lara T. (appointed on 15 April 2014), Seth T. (appointed on 15 April 2014). As for the secretaries (1 in total), we can name: Andrew M. (appointed on 30 March 2021).
About
Name: 42 Acres Limited
Number: 08997263
Incorporation date: 2014-04-15
End of financial year: 31 December
 
Address: 930 High Road
London
N12 9RT
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Seth T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lara T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31
Current Assets 213,705
Number Shares Allotted 100
Shareholder Funds -6,274
Tangible Fixed Assets 66,354
Total Assets Less Current Liabilities 238,490

The target date for 42 Acres Limited confirmation statement filing is 2024-04-29. The last confirmation statement was filed on 2023-04-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Seth T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lara T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, August 2023 | accounts
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