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4FORTY GROUP LIMITED

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

This company is commonly known as 4forty Group Limited. The company was founded 6 years ago and was given the registration number 11316618. The firm's registered office is in DERBY. You can find them at Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:4FORTY GROUP LIMITED
Company Number:11316618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director18 April 2018Active
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director18 April 2018Active
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director18 April 2018Active

People with Significant Control

Mr David Frank Pivoda
Notified on:18 April 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Harrison
Notified on:18 April 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Frank Rudiger Martin
Notified on:18 April 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-29Dissolution

Dissolution application strike off company.

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2024-04-22Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Change account reference date company current extended.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-02-11Officers

Termination director company with name termination date.

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2018-04-18Incorporation

Incorporation company.

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