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41 Investments Limited CRAWLEY

Founded in 2013, 41 Investments, classified under reg no. 08473922 is an active company. Currently registered at Portland 25 RH10 1BG, Crawley the company has been in the business for 12 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2013-05-21 41 Investments Limited is no longer carrying the name Fordglade.

The company has 2 directors, namely Rupert H., Matthew M.. Of them, Rupert H., Matthew M. have been with the company the longest, being appointed on 9 January 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexander T. who worked with the the company until 10 January 2014.

41 Investments Limited Address / Contact

Office Address Portland 25
Office Address2 High Street
Town Crawley
Post code RH10 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08473922
Date of Incorporation Thu, 4th Apr 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (528 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Rupert H.

Position: Director

Appointed: 09 January 2014

Matthew M.

Position: Director

Appointed: 09 January 2014

John C.

Position: Director

Appointed: 04 April 2013

Resigned: 04 April 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 04 April 2013

Resigned: 04 April 2013

Thomas H.

Position: Director

Appointed: 04 April 2013

Resigned: 10 January 2014

Alexander T.

Position: Secretary

Appointed: 04 April 2013

Resigned: 10 January 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Matthew M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Rupert H. This PSC has significiant influence or control over the company,.

Matthew M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rupert H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Fordglade May 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-302024-04-30
Balance Sheet
Cash Bank On Hand66 682752
Current Assets94 07126 157
Debtors27 38925 405
Net Assets Liabilities2 214 8532 150 470
Other Debtors11 73622 523
Other
Accrued Liabilities Deferred Income7 1407 140
Average Number Employees During Period22
Bank Borrowings2 431 2502 431 250
Bank Borrowings Overdrafts2 431 2502 431 250
Corporation Tax Payable24 78640 206
Creditors2 431 2502 431 250
Investment Property5 504 9665 504 966
Investment Property Fair Value Model5 504 966 
Net Current Assets Liabilities-147 194-211 577
Other Creditors203 330184 330
Prepayments215368
Provisions For Liabilities Balance Sheet Subtotal711 669711 669
Total Assets Less Current Liabilities5 357 7725 293 389
Trade Creditors Trade Payables6 0096 058
Trade Debtors Trade Receivables15 4382 514

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with no updates 2025-04-04
filed on: 15th, May 2025 		Free Download (3 pages)

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