42 Leisure Limited
Company Profile
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Micro42 Leisure Limited
08055657•Private Limited With Share Capital
167-169, 167-169 Great Portland Street,, London, W1W5PF
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Incorporated
03/05/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
42 Leisure Limited (08055657) is a private limited with share capital incorporated on 03/05/2012 (13 years old) and registered in london, W1W5PF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/05/2012
W1W5PF
Financial Overview
Total Assets
£75.1K
Liabilities
£190.9K
Net Assets
£-115.7K
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Auditors Resignation Company
Category:Auditors
Date:20-01-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-11-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:07-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Accounts Balance Sheet
Category:Accounts
Date:22-06-2012
Auditors Report
Category:Auditors
Date:22-06-2012
Auditors Statement
Category:Auditors
Date:22-06-2012
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:22-06-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Reregistration Private To Public Company
Category:Change Of Name
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Incorporation Company
Category:Incorporation
Date:03-05-2012
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date30/08/2025
Latest Accounts30/11/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
66 Prescot Street, London, E18NN
Related Companies
6
Contact
167-169, 167-169 Great Portland Street,, London, W1W5PF