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 - KNAPHILL WOKING

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARCHASE LIMITED HERTFORD UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
REDSTAR CREATIVE LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BPODR LIMITED Active MICRO ENTITY 62020 - Information technology consultancy activities
SYNERGY BATHROOM SOLUTIONS LTD LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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THE BETTER WEB COMPANY LTD HERTFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
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THE TRISEN GROUP LTD. HERTFORD Dissolved... DORMANT 70100 - Activities of head offices
LUCABELLA SOURCING LTD MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE VAPE LOFT LTD HODDESDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TLB GROUP LTD HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUCABELLA MANUFACTURING LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
TPMJ ENTERPRISES LTD ABINGDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
WEYY LIMITED HODDESDON UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation

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

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