TP

THE 41ST PARAMETER, LTD.

Dissolved

Company number 06363240

Nottingham · Incorporated 6 September 2007

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 765 LIMITED · 6 September 2007 – 12 October 2007

Company overview

THE 41ST PARAMETER, LTD., a private limited company registered in England and Wales, was dissolved on 17 October 2020 having been incorporated on 6 September 2007. It changed its name from NEWINCCO 765 LIMITED on 6 September 2007. Its registered office is at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Experian Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PEPPER, Mark Edward (appointed 1 October 2013). HANNA, Ronan serves as company secretary (appointed 22 November 2013). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2018, on 27 September 2018. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 17 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HANNA, Ronan
Secretary
22 November 2013
PM
PEPPER, Mark Edward
Director
1 October 2013
PM
PAPE, Malcolm John
Director · Resigned
12 July 2018
SM
SMITH, Michael Robert David
Director · Resigned
7 March 2016
RC
RUTTER, Colin James
Director · Resigned
1 October 2013
FW
FLOYDD, William James Spencer
Director · Resigned
1 October 2013
NA
NAUMANN, Alan
Director · Resigned
9 February 2012
SJ
SELDA, John Peter
Director · Resigned
15 July 2009
EO
EISEN, Ori
Director · Resigned
15 July 2009
LR
LEWIS, Robert Reese
Director · Resigned
12 October 2007
TT
THOMPSON, Timothy Joseph
Director · Resigned
12 October 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
6 September 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
6 September 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 September 2007

Persons with significant control

PS
Experian Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 July 2020 View
Resolution
Resolution
24 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Change Sail Address Company With Old Address New Address
Address
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Termination Secretary Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2012 View
Accounts With Accounts Type Small
Accounts
15 June 2012 View
Gazette Filings Brought Up To Date
Gazette
18 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Termination Director Company With Name
Officers
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Sail Address Company
Address
4 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Small
Accounts
5 August 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Accounts
31 October 2007 View
Legacy
Address
31 October 2007 View
Resolution
Resolution
17 October 2007 View
Certificate Change Of Name Company
Change Of Name
12 October 2007 View
Incorporation Company
Incorporation
6 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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