FORTY TWO LTD - KNAPHILL WOKING
Company Profile | Company Filings |
Overview
FORTY TWO LTD is a Private Limited Company from KNAPHILL WOKING UNITED KINGDOM and has the status: Active.
FORTY TWO LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06972939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
FORTY TWO LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06972939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
FORTY TWO LTD - KNAPHILL WOKING
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 4D, ATLANTIC HOUSE LANSBURY BUSINESS ESTATE
KNAPHILL WOKING
SURREY
GU21 2EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN LAURENCE TAYLOR | Oct 1979 | British | Director | 2009-07-27 | CURRENT |
ADAM JAY AUSTIN | Jun 1978 | British | Director | 2009-07-27 | CURRENT |
GRAHAM DOUGLAS STEWART | Sep 1957 | British | Director | 2009-07-27 UNTIL 2012-10-05 | RESIGNED |
MR MATTHEW RICHARD EARLE | Mar 1973 | British | Director | 2013-09-30 UNTIL 2022-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Jay Austin | 2022-12-23 | 6/1978 | Woking |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
New River Holdings Limited | 2016-04-06 - 2022-12-23 | Waltham Abbey Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Adam Jay Austin | 2016-04-06 | 6/1978 | Knaphill Woking Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forty Two Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-16 | 31-10-2023 | £80,837 Cash £-959,502 equity |
FORTY TWO LTD | 2020-07-10 | 31-10-2019 | £29,634 Cash £-870,916 equity |
FORTY TWO LTD | 2019-06-12 | 31-10-2018 | £15,630 Cash £-687,561 equity |
Abbreviated Company Accounts - FORTY TWO LTD | 2017-06-01 | 31-10-2016 | £8,568 Cash £-301,608 equity |