40 Fathoms Limited is a private limited company located at C/O Adler Shine Llp Aston House, Cornwall Avenue, London N3 1LF. This 5 months-old company, incorporated on 2020-06-05 is run by 3 directors.
Director William P., appointed on 05 June 2020. Director Jonathan E., appointed on 05 June 2020. Director Christopher C., appointed on 05 June 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
| Office Address | C/o Adler Shine Llp Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 12648995 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 months |
| Account next due date | Sat, 5th Mar 2022 (467 days left) |
| Next confirmation statement due date | Fri, 18th Jun 2021 (2021-06-18) |
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
The list of PSCs who own or control the company includes 3 names. As we identified, there is William P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William P.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan E.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 5th, June 2020 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
300.00 GBP is the capital in company's statement on Friday 5th June 2020 |
capital |
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