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 6-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 2023-04-17 and the due date for the next filing is 2024-05-01. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Charlotte House Stanier Way |
| Office Address2 | Wyvern Business Park |
| Town | Derby |
| Post code | DE21 6BF |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 18 April 2018
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 1 564 | 612 | 612 | 612 |
| Net Assets Liabilities | -26 663 | -32 177 | -32 177 | -32 177 |
| Other | ||||
| Creditors | 28 227 | 32 789 | 32 789 | 32 789 |
| Net Current Assets Liabilities | -26 663 | -32 177 | -32 177 | -32 177 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/15 filed on: 22nd, April 2024 |
confirmation statement | Free Download (4 pages) |
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