No.42 Limited

Active04280091 Private limited company
Incorporated
3 September 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Fraser Jonathan Gray
Owned by
Fraser Jonathan Gray
Accounts type
Dormant
Region
South East
Address
42A Preston Road
Brighton
East Sussex
BN1 4QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Fraser Jonathan
Secretary · Appointed 1 October 2001
British
Gray, Fraser Jonathan
Director · Appointed 1 October 2001
British
Born October 1960 (66)
Officer history (8 former)
1 November 2008
Resigned Giles, Ernest Alfred as Director
1 November 2008
Resigned Ramos, Joho Antonio Carvalhu as Director
9 July 2002
Resigned Goble, David as Director
9 July 2002
Resigned Hanks, David Michael as Director
9 July 2002
Appointed Giles, Ernest Alfred as Director
9 July 2002
Appointed Ramos, Joho Antonio Carvalhu as Director
7 March 2002
Appointed Hanks, David Michael as Director
7 March 2002
Appointed Goble, David as Director
22 February 2002
Resigned Giles, Ernest Alfred as Director
22 February 2002
Resigned Ramos, Joao Antonio as Director
1 October 2001
Appointed Gray, Fraser Jonathan as Secretary
1 October 2001
Appointed Gray, Fraser Jonathan as Director
1 October 2001
Appointed Giles, Ernest Alfred as Director
1 October 2001
Appointed Ramos, Joao Antonio as Director
1 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fraser Jonathan Gray
Individual · Notified 3 September 2016
Owns 75–100% of shares
British
Born October 1960 (66)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
28 June 2026Accounts for a dormant company30 September 2025
10 September 2025Confirmation statement with no updates29 August 2025
16 June 2025Accounts for a dormant company23 September 2024
29 August 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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