THE 41ST PARAMETER, LTD.
Company is dissolved
General Information
NAME
THE 41ST PARAMETER, LTD.
COMPANY NUMBER
06363240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/09/2007
(17 years and 4 months old)
WEBSITE
THE41ST.COM
CONFIRMATION STATEMENT MADE UP TO
06/09/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
06/09/2007
12/10/2007
NEWINCCO 765 LIMITED
NOTTINGHAM
NG80 1ZZ
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 11/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
Credit Risk Overview
Want to learn more about THE 41ST PARAMETER, 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 THE 41ST PARAMETER, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 41ST PARAMETER, 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
12/10/2007 - 15/07/2009 (1 years and 9 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/2007 - 23/09/2010 (2 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 11/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 08/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 30/09/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 06/03/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/12/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 08/12/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 16/10/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 31/07/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 14/07/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 10/05/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 04/07/2019 | Malcolm John Pape (924559260) has left the board |
| 04/02/2019 | Michael Robert David Smith (920597679) has left the board |
| 30/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Malcolm John Pape (924559260) Appointed |
| 23/04/2018 | William James Spencer Floydd (917983156) has left the board |
| 24/11/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Michael Robert David Smith (920597679) Appointed |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 11/09/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 20/12/2014 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 27/01/2014 | Alan Naumann (916673677) has left the board |
| 27/01/2014 | Ori Eisen (914089416) has left the board |
| 27/01/2014 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 31/12/2013 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 31/12/2013 | Mark Pepper (918369635) has left the board |
| 24/12/2013 | New Board Member Colin James Rutter (912344032) Appointed |
| 20/12/2013 | William Floydd (918369619) has left the board |
| 20/12/2013 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 19/12/2013 | New Board Member Mark Pepper (918369635) Appointed |
| 19/12/2013 | New Board Member William Floydd (918369619) Appointed |
| 19/12/2013 | New Company Secretary Ronan Hanna (918369643) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 06/11/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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