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14forty Limited BIRMINGHAM


14forty started in year 2013 as Private Limited Company with registration number 08534772. The 14forty company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at Parklands Court 24 Parklands. Postal code: B45 9PZ.

The firm has 3 directors, namely Gareth S., Jodi L. and Robin M.. Of them, Robin M. has been with the company the longest, being appointed on 25 November 2019 and Gareth S. has been with the company for the least time - from 2 November 2021. As of 25 April 2024, there were 7 ex directors - Sarah S., Kate D. and others listed below. There were no ex secretaries.

14forty Limited Address / Contact

Office Address Parklands Court 24 Parklands
Office Address2 Birmingham Great Park Rubery
Town Birmingham
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08534772
Date of Incorporation Fri, 17th May 2013
Industry Dormant Company
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Jodi L.

Position: Director

Appointed: 31 July 2021

Robin M.

Position: Director

Appointed: 25 November 2019

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2013

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Christopher G.

Position: Director

Appointed: 02 January 2018

Resigned: 25 November 2019

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Paul G.

Position: Director

Appointed: 17 May 2013

Resigned: 30 December 2017

Ian S.

Position: Director

Appointed: 17 May 2013

Resigned: 06 January 2014

Stephen D.

Position: Director

Appointed: 17 May 2013

Resigned: 01 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2272248
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/09/30
filed on: 12th, December 2023
Free Download (3 pages)

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