Company Active LTD

Company profile

42 The Esplanade Ltd

42 The Esplanade Ltd is a UK company with status active founded in 2022 based in North East England.

CRN
14548090
Founded
2022
Age
3

Overview

Legal name
42 THE ESPLANADE LTD
Region
North East England
Registered address
40 WARTON TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
ENGLAND
NE6 5LS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 3 ultimate controllers
1
Company Active LTD
42 The Esplanade Ltd
CRN 14548090
2
Direct and ultimate controller Active LTD
3
Direct and ultimate controller Active LTD
SJKJ Holdings Ltd
CRN 16799302
4
Direct and ultimate controller Active LTD
Rclc Holdings Ltd
CRN 16799744

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

12 events
24 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Jun
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyNzc3MTc2NGFkaXF6a2N4

Published 22 Jun 2026 12:42

10 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Mar
2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMjUxNjQ3N2FkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 09:53

27 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUVZNVk3VzBhZGlxemtjeA | Paper/PDF filed

Published 28 Mar 2026 00:04

27 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUVZNVk3VlNhZGlxemtjeA | Paper/PDF filed

Published 28 Mar 2026 00:03

27 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUVZNVk3VkthZGlxemtjeA | Paper/PDF filed

Published 27 Mar 2026 23:56

27 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUVZNVk3V0dhZGlxemtjeA | Paper/PDF filed

Published 27 Mar 2026 23:55

27 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUVZNVk3V1dhZGlxemtjeA | Paper/PDF filed

Published 27 Mar 2026 23:55

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Dec
2022

Incorporated

Inception

Company registered at Companies House