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4forty Group Limited DERBY


4forty Group Limited is a private limited company that can be found at Charlotte House Stanier Way, Wyvern Business Park, Derby DE21 6BF. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-18, this 2-year-old company is run by 2 directors.
Director Christopher H., appointed on 18 April 2018. Director Frank M., appointed on 18 April 2018.
The company is categorised as "other reservation service activities n.e.c." (SIC code: 79909).
The last confirmation statement was filed on 2020-04-17 and the due date for the next filing is 2021-05-01. What is more, the statutory accounts were filed on 30 April 2019 and the next filing is due on 31 July 2021.

4forty Group Limited Address / Contact

Office Address Charlotte House Stanier Way
Office Address2 Wyvern Business Park
Town Derby
Post code DE21 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11316618
Date of Incorporation Wed, 18th Apr 2018
Industry Other reservation service activities n.e.c.
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 31st Jul 2021 (303 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 17th Apr 2020

Company staff

Christopher H.

Position: Director

Appointed: 18 April 2018

Frank M.

Position: Director

Appointed: 18 April 2018

David P.

Position: Director

Appointed: 18 April 2018

Resigned: 04 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Christopher H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Frank M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is David P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 18 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Frank M.

Notified on 18 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

David P.

Notified on 18 April 2018
Ceased on 4 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Current Assets1 564
Net Assets Liabilities-26 663
Other
Creditors28 227
Net Current Assets Liabilities-26 663

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to 2020/10/31. Originally it was 2020/04/30
filed on: 18th, June 2020
Free Download (1 page)

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