Factory 42 Limited

Company Name	Factory 42 Limited
Directors	John Aldren Cassy and Malcolm Robert Wall
Company Status	Active
Company Number	10242740
Category	Private Limited Company
Incorporation Date	21 June 2016(7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Aldren Cassy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Daniel Marcus Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Ruth Fuller-Sessions
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2020)
Role	Director Of Production
Country of Residence	United Kingdom
Correspondence Address	New Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Julian Michael Simmonds
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Michael Shepstone Luckwell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2023(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Victoria Grove London W8 5RW

Location

Registered Address	New Wing Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

23 December 2020	Sub-division of shares on 14 December 2020 (5 pages)
23 December 2020	Resolutions RES13 ‐ Sub division 14/12/2020 (1 page)
26 June 2020	Confirmation statement made on 20 June 2020 with updates (6 pages)
23 June 2020	Cessation of Daniel Marcus Smith as a person with significant control on 9 April 2018 (1 page)
24 February 2020	Appointment of Malcolm Robert Wall as a director on 12 February 2020 (2 pages)
24 February 2020	Appointment of Mr Julian Michael Simmonds as a director on 5 February 2020 (2 pages)
24 February 2020	Termination of appointment of Ruth Fuller-Sessions as a director on 12 February 2020 (1 page)
24 February 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 139 (3 pages)
20 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
3 December 2019	Change of share class name or designation (2 pages)
3 December 2019	Particulars of variation of rights attached to shares (3 pages)
2 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 August 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
16 July 2019	Previous accounting period shortened from 30 April 2019 to 30 September 2018 (1 page)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
12 September 2018	Previous accounting period shortened from 30 September 2018 to 30 April 2018 (1 page)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
27 April 2018	Termination of appointment of Daniel Marcus Smith as a director on 9 April 2018 (1 page)
27 April 2018	Appointment of Ms Ruth Fuller-Sessions as a director on 9 April 2018 (2 pages)
7 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 January 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
11 January 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
29 June 2017	Notification of Daniel Marcus Smith as a person with significant control on 21 June 2016 (2 pages)
29 June 2017	Notification of John Aldren Cassy as a person with significant control on 21 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
29 June 2017	Notification of Daniel Marcus Smith as a person with significant control on 21 June 2016 (2 pages)
29 June 2017	Notification of John Aldren Cassy as a person with significant control on 21 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
29 June 2017	Notification of John Aldren Cassy as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Daniel Marcus Smith as a person with significant control on 29 June 2017 (2 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 124.56 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 124.56 (4 pages)
14 November 2016	Registered office address changed from New Wing New Wing, Somerset House Strand London WC2R 1LA England to New Wing Somerset House Strand London WC2R 1LA on 14 November 2016 (2 pages)
14 November 2016	Registered office address changed from New Wing New Wing, Somerset House Strand London WC2R 1LA England to New Wing Somerset House Strand London WC2R 1LA on 14 November 2016 (2 pages)
9 November 2016	Registered office address changed from 19 Honeywell Road London SW11 6EQ United Kingdom to New Wing New Wing, Somerset House Strand London WC2R 1LA on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 19 Honeywell Road London SW11 6EQ United Kingdom to New Wing New Wing, Somerset House Strand London WC2R 1LA on 9 November 2016 (1 page)
13 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 115.22 (4 pages)
13 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 115.22 (4 pages)
2 October 2016	Sub-division of shares on 1 September 2016 (4 pages)
2 October 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 114.60 (4 pages)
2 October 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 114.60 (4 pages)
2 October 2016	Sub-division of shares on 1 September 2016 (4 pages)
28 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 June 2016	Incorporation Statement of capital on 2016-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 June 2016	Incorporation Statement of capital on 2016-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Factory 42 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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