Introduction
Watch Company
4
42COM INTERNATIONAL LTD
42COM INTERNATIONAL LTD is an active company incorporated on 12 November 2018 with the registered office located in Cranleigh. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. 42COM INTERNATIONAL LTD was registered 7 years ago.(SIC: 61900)
Status
active
Active since 7 years ago
Company No
11671364
LTD Company
Age
7 Years
Incorporated 12 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Astra House The Common Cranleigh, GU6 8RZ,
Previous Addresses
1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England
From: 12 November 2018To: 20 January 2026
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRUNSTEIN, Alberto
ActiveThe Common, CranleighGU6 8RZ
Born January 1977
Director
Appointed 23 Mar 2026
GRUNSTEIN, Alberto
The Common, CranleighGU6 8RZ
Born January 1977
Director
23 Mar 2026
Active
PROTEASA, Maria Cristina
ActiveThe Common, CranleighGU6 8RZ
Born February 1979
Director
Appointed 19 Jan 2026
PROTEASA, Maria Cristina
The Common, CranleighGU6 8RZ
Born February 1979
Director
19 Jan 2026
Active
GRUNSTEIN, Alberto
ResignedThe Common, CranleighGU6 8RZ
Born January 1977
Director
Appointed 12 Nov 2018
Resigned 19 Jan 2026
GRUNSTEIN, Alberto
The Common, CranleighGU6 8RZ
Born January 1977
Director
12 Nov 2018
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alberto Grunstein
ActivePark Road, Kingston Upon ThamesKT1 4AS
Born January 1977
Nature of Control
Right to appoint and remove directors
Notified 12 Nov 2018
Mr Alberto Grunstein
Park Road, Kingston Upon ThamesKT1 4AS
Born January 1977
Right to appoint and remove directors
12 Nov 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2020
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2019