42 CRUNCH LTD
Active - Accounts Filed
General Information
NAME
42 CRUNCH LTD
COMPANY NUMBER
09900322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
42crunch.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 42 CRUNCH LTD | Active - Accounts Filed | View Report |
| 42CRUNCH SECURITY SYSTEMS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Tushar Kothari (932946516) Appointed |
| 17/10/2024 | New Accounts filed |
| 14/08/2024 | Nazo Moosa (928306101) has left the board |
Credit Risk Overview
Want to learn more about 42 CRUNCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 42 CRUNCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 CRUNCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2015 - Present (9years) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Maria-Isabelle Juliette McWalter 12/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 42 CRUNCH LTD | Active - Accounts Filed | View Report |
| 42CRUNCH SECURITY SYSTEMS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Tushar Kothari (932946516) Appointed |
| 17/10/2024 | New Accounts filed |
| 14/08/2024 | Nazo Moosa (928306101) has left the board |
| 02/07/2024 | New Board Member Tansel Ismail (932458833) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | Isabelle Mauny (921752312) has left the board |
| 02/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | Michael Jason Schmitt (929188018) has left the board |
| 13/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Michael Jason Schmitt (929188018) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Nazo Moosa (928306101) Appointed |
| 06/01/2021 | New Accounts filed |
| 30/07/2020 | New Board Member Alberto Gomez (927247580) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Matthieu Estrade (925941410) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Sumedh Thakar (924774030) Appointed |
| 22/06/2018 | New Accounts filed |
| 14/02/2018 | Jacques Declas (920320435) has left the board |
| 14/02/2018 | New Company Secretary Maria-Isabelle Juliette McWalter (924308027) Appointed |
| 06/09/2017 | New Annual Return filed |
| 29/08/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 04/11/2016 | New Board Member Isabelle Mauny (921752312) Appointed |
| 15/03/2016 | New Board Member Philippe Leothaud (920602463) Appointed |
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