42 CRUNCH LTD

42 CRUNCH LTD is an active private limited company, incorporated on 3 December 2015. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. 42 CRUNCH LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09900322
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date31/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
42 CRUNCH LTD

Directors

(The company's officers)
MR JACQUES DECLAS
(~55 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2015
MR ALBERTO GÓMEZ
(~60 year old Spanish national)
15 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, L-2411, LUXEMBOURG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 24/07/2020
MR PHILIPPE LEOTHAUD
(~55 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNICAL OFFICER
  • Usually resident in FRANCE
Appointed on 09/03/2016
MS NAZO MOOSA
(~54 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 06/05/2021
MS MARIA-ISABELLE JULIETTE MCWALTER
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 12/02/2018

Connections

(Shared officers)
ARUNDEL FESTIVAL LTD
  • MR JACQUES DECLAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

42 CRUNCH LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of 42 CRUNCH LTD at local scale
Map of 42 CRUNCH LTD at local scale
Map of 42 CRUNCH LTD at district scale
Map of 42 CRUNCH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)