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40HORIZONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40horizons Limited. The company was founded 11 years ago and was given the registration number 08375300. The firm's registered office is in STONELEIGH. You can find them at 77 - 79 Stoneleigh Broadway, , Stoneleigh, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:40HORIZONS LIMITED
Company Number:08375300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:77 - 79 Stoneleigh Broadway, Stoneleigh, Surrey, KT17 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 124 Cromwell Road, London, United Kingdom, SW7 4ET

Director25 January 2013Active

People with Significant Control

Mr Bruno Lopes
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:Portuguese
Address:77 - 79, Stoneleigh Broadway, Stoneleigh, KT17 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Address

Change registered office address company with date old address new address.

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2014-07-09Gazette

Gazette filings brought up to date.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Gazette

Gazette notice compulsary.

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2013-01-25Incorporation

Incorporation company.

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