About

Registered Number: 03406484
Date of Incorporation: 21/07/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street,, Covent Garden,, London, WC2H 9JQ,

 

Founded in 1997, 42 Think Ltd have registered office in London, it's status at Companies House is "Active". There are 4 directors listed for 42 Think Ltd. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTHRIE, Susan Fiona 20 July 2009 - 1
COLE, Jonathan Lester Walton 21 July 1997 21 July 2009 1
Secretary Name Appointed Resigned Total Appointments
COLE, Susan Fiona 21 July 1997 03 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Susan Fiona Guthrie/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 07 July 2020
CH01 - Change of particulars for director 07 July 2020
PSC04 - N/A 07 July 2020
AA01 - Change of accounting reference date 08 October 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 30 July 2019
AD01 - Change of registered office address 25 March 2019
AD01 - Change of registered office address 25 March 2019
AA01 - Change of accounting reference date 03 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 03 August 2018
AD01 - Change of registered office address 05 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 25 July 2016
AR01 - Annual Return 29 July 2015
AD01 - Change of registered office address 29 July 2015
AD01 - Change of registered office address 29 July 2015
AA - Annual Accounts 19 May 2015
AD01 - Change of registered office address 10 April 2015
AR01 - Annual Return 17 November 2014
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 05 September 2014
AD01 - Change of registered office address 29 August 2013
CERTNM - Change of name certificate 13 August 2013
AR01 - Annual Return 05 August 2013
RESOLUTIONS - N/A 24 June 2013
CONNOT - N/A 24 June 2013
AA01 - Change of accounting reference date 17 May 2013
AA - Annual Accounts 23 January 2013
AA01 - Change of accounting reference date 13 December 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 26 July 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 03 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
AP01 - Appointment of director 02 February 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 16 September 2009
287 - Change in situation or address of Registered Office 16 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 12 August 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 26 April 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 10 August 2002
287 - Change in situation or address of Registered Office 05 November 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 15 August 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 12 May 1999
287 - Change in situation or address of Registered Office 11 November 1998
363s - Annual Return 10 August 1998
225 - Change of Accounting Reference Date 11 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
NEWINC - New incorporation documents 21 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.