40 Fathoms Limited LONDON


40 Fathoms Limited is a private limited company located at C/O Adler Shine Llp Aston House, Cornwall Avenue, London N3 1LF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-05, this 5-year-old company 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).
The latest confirmation statement was sent on 2023-06-05 and the due date for the subsequent filing is 2024-06-19. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

40 Fathoms Limited Address / Contact

Office Address C/o Adler Shine Llp Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

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 years old
Account next due date Sun, 31st Mar 2024 (466 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

William P.

Position: Director

Appointed: 05 June 2020

Jonathan E.

Position: Director

Appointed: 05 June 2020

Christopher C.

Position: Director

Appointed: 05 June 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Christopher C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan E., 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.

Christopher C.

Notified on 5 June 2020
Nature of control: 25-50% voting rights
25-50% shares

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Current Assets24 99336 223
Net Assets Liabilities44 69334 590
Other
Average Number Employees During Period33
Creditors74 60674 503
Fixed Assets4 9203 690
Net Current Assets Liabilities49 61338 280
Total Assets Less Current Liabilities44 69334 590

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, June 2024
Free Download (8 pages)

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