FACTORY 42 LIMITED - LONDON


Company Profile Company Filings

Overview

FACTORY 42 LIMITED is a Private Limited Company from LONDON and has the status: Active.
FACTORY 42 LIMITED was incorporated 8 years ago on 21/06/2016 and has the registered number: 10242740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FACTORY 42 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW WING SOMERSET HOUSE
LONDON
WC2R 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM ROBERT WALL Jul 1956 British Director 2023-12-05 CURRENT
MR JOHN ALDREN CASSY Mar 1974 British Director 2016-06-21 CURRENT
MR JULIAN MICHAEL SIMMONDS Apr 1951 British Director 2020-02-05 UNTIL 2023-09-08 RESIGNED
MR MICHAEL SHEPSTONE LUCKWELL May 1942 British Director 2023-08-02 UNTIL 2023-09-26 RESIGNED
MISS RUTH FULLER-SESSIONS Sep 1967 British Director 2018-04-09 UNTIL 2020-02-12 RESIGNED
MR DANIEL MARCUS SMITH Jul 1977 British Director 2016-06-21 UNTIL 2018-04-09 RESIGNED
MALCOLM ROBERT WALL Jul 1956 British Director 2020-02-12 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Marcus Smith 2016-06-21 - 2018-04-09 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Aldren Cassy 2016-06-21 3/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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