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 Number | 09900322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 12/02/2018
Connections
(Shared officers)
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 district scale
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)