| Company Name | 42 Telecom UK Limited |
|---|---|
| Director | Erik Harry Oskar Angelow |
| Company Status | Active |
| Company Number | 07320167 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Previous Name | 42 Telecom Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Erik Harry Oskar Angelow |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Askvagen 52 Uppsala 75653 |
| Secretary Name | Mr Erik Harry Oskar Angelow |
|---|---|
| Status | Current |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Askvagen 52 Uppsala 75653 |
| Secretary Name | Mr Simon John Harvey |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2012(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 2014) |
| Role | Company Director |
| Correspondence Address | 9 New Street 5th Floor 9 New Street London EC2M 4TP |
Contact
| Website | fortytwotele.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 825242242 |
| Telephone region | Mobile |
Location
| Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | 42 Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,220 |
| Cash | £4,135 |
| Current Liabilities | £22,472 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Memorandum and Articles of Association (13 pages) |
|---|---|
| 30 September 2023 | Resolutions
|
| 22 September 2023 | Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
| 14 September 2023 | Termination of appointment of Erik Harry Oskar Angelow as a director on 13 September 2023 (1 page) |
| 14 September 2023 | Termination of appointment of Erik Harry Oskar Angelow as a secretary on 13 September 2023 (1 page) |
| 14 September 2023 | Notification of Orlando Taddeo as a person with significant control on 13 September 2023 (2 pages) |
| 14 September 2023 | Registered office address changed from 6th Floor London Wall London EC2Y 5EB England to 9th Floor 107 Cheapside London EC2V 6DN on 14 September 2023 (1 page) |
| 14 September 2023 | Appointment of Mr Orlando Taddeo as a director on 13 September 2023 (2 pages) |
| 14 September 2023 | Cessation of Erik Harry Oskar Angelow as a person with significant control on 13 September 2023 (1 page) |
| 14 September 2023 | Appointment of Ohs Secretaries Limited as a secretary on 13 September 2023 (2 pages) |
| 21 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 7 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 27 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 5 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 9 July 2021 | Secretary's details changed for Mr Erik Harry Oskar Angelow on 8 July 2021 (1 page) |
| 8 July 2021 | Change of details for Mr Erik Harry Oskar Angelow as a person with significant control on 8 July 2021 (2 pages) |
| 8 July 2021 | Director's details changed for Mr Erik Harry Oskar Angelow on 8 July 2021 (2 pages) |
| 30 June 2021 | Change of details for Mr Erik Harry Oskar Angelow as a person with significant control on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Erik Harry Oskar Angelow on 30 June 2021 (2 pages) |
| 31 July 2020 | Register inspection address has been changed from The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW to 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP (1 page) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 21 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 18 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 15 June 2020 | Change of details for Mr Erik Harry Oskar Angelow as a person with significant control on 15 June 2020 (2 pages) |
| 19 May 2020 | Director's details changed for Mr Erik Harry Oskar Angelow on 19 May 2020 (2 pages) |
| 19 May 2020 | Secretary's details changed for Mr Erik Harry Oskar Angelow on 19 May 2020 (1 page) |
| 19 May 2020 | Change of details for Mr Erik Harry Oskar Angelow as a person with significant control on 19 May 2020 (2 pages) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 26 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 31 July 2018 | Secretary's details changed for Mr Erik Harry Oskar Angelow on 24 July 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 31 July 2018 | Director's details changed for Mr Erik Harry Oskar Angelow on 24 July 2018 (2 pages) |
| 31 July 2018 | Change of details for Mr Erik Harry Oskar Angelow as a person with significant control on 24 July 2018 (2 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 21 August 2017 | Second filing of Confirmation Statement dated 20/07/2016 (7 pages) |
| 21 August 2017 | Second filing of Confirmation Statement dated 20/07/2016 (7 pages) |
| 3 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates
|
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates
|
| 30 September 2015 | Registered office address changed from 335 Benfleet Road Benfleet Essex SS7 1PW England to 6th Floor London Wall London EC2Y 5EB on 30 September 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Registered office address changed from 335 Benfleet Road Benfleet Essex SS7 1PW England to 6th Floor London Wall London EC2Y 5EB on 30 September 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 September 2015 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 335 Benfleet Road Benfleet Essex SS7 1PW on 27 September 2015 (1 page) |
| 27 September 2015 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 335 Benfleet Road Benfleet Essex SS7 1PW on 27 September 2015 (1 page) |
| 11 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Director's details changed for Mr Erik Harry Oskar Angelow on 11 September 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Secretary's details changed for Mr Erik Harry Oskar Angelow on 11 September 2015 (1 page) |
| 11 September 2015 | Director's details changed for Mr Erik Harry Oskar Angelow on 11 September 2015 (2 pages) |
| 11 September 2015 | Secretary's details changed for Mr Erik Harry Oskar Angelow on 11 September 2015 (1 page) |
| 16 June 2015 | Register(s) moved to registered inspection location The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW (2 pages) |
| 16 June 2015 | Register inspection address has been changed to The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW (2 pages) |
| 16 June 2015 | Register inspection address has been changed to The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW (2 pages) |
| 16 June 2015 | Register(s) moved to registered inspection location The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW (2 pages) |
| 17 May 2015 | Registered office address changed from 9 New Street 5th Floor 9 New Street London EC2M 4TP to 6th Floor One London Wall London EC2Y 5EB on 17 May 2015 (1 page) |
| 17 May 2015 | Registered office address changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 6th Floor One London Wall London EC2Y 5EB on 17 May 2015 (1 page) |
| 17 May 2015 | Registered office address changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 6th Floor One London Wall London EC2Y 5EB on 17 May 2015 (1 page) |
| 17 May 2015 | Registered office address changed from 9 New Street 5th Floor 9 New Street London EC2M 4TP to 6th Floor One London Wall London EC2Y 5EB on 17 May 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Termination of appointment of Simon John Harvey as a secretary on 31 August 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Simon John Harvey as a secretary on 31 August 2014 (1 page) |
| 13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 20 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Appointment of Mr Simon John Harvey as a secretary (1 page) |
| 9 August 2013 | Appointment of Mr Simon John Harvey as a secretary (1 page) |
| 18 April 2013 | Registered office address changed from C/O Group Financial Controller Level 7 Tower 42 25 Old Broad Street London Uk EC2N 1HQ United Kingdom on 18 April 2013 (1 page) |
| 18 April 2013 | Registered office address changed from C/O Group Financial Controller Level 7 Tower 42 25 Old Broad Street London Uk EC2N 1HQ United Kingdom on 18 April 2013 (1 page) |
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 March 2012 | Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 21 March 2012 (1 page) |
| 20 March 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 20 March 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 24 October 2011 | Registered office address changed from C/O Havard & Associates 122B North Street Hornchurch Essex RM11 1SU England on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from C/O Havard & Associates 122B North Street Hornchurch Essex RM11 1SU England on 24 October 2011 (1 page) |
| 15 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Director's details changed for Mr Erik Harry Oskar Angelow on 13 April 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Erik Harry Oskar Angelow on 13 April 2011 (2 pages) |
| 26 July 2011 | Secretary's details changed for Mr Erik Harry Oskar Angelow on 13 April 2011 (2 pages) |
| 26 July 2011 | Secretary's details changed for Mr Erik Harry Oskar Angelow on 13 April 2011 (2 pages) |
| 7 December 2010 | Registered office address changed from Level 29 One Canada Square Canary Wharf London E14 5DY England on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from Level 29 One Canada Square Canary Wharf London E14 5DY England on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from Level 29 One Canada Square Canary Wharf London E14 5DY England on 7 December 2010 (1 page) |
| 23 November 2010 | Company name changed 42 telecom LIMITED\certificate issued on 23/11/10
|
| 23 November 2010 | Company name changed 42 telecom LIMITED\certificate issued on 23/11/10
|
| 20 July 2010 | Incorporation (23 pages) |
| 20 July 2010 | Incorporation (23 pages) |