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Forty Fourth Ltd, BN1 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORTY FOURTH LTD

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

This company is commonly known as Forty Fourth Ltd. The company was founded 10 years ago and was given the registration number 08559014. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FORTY FOURTH LTD
Company Number:08559014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE

Director06 June 2013Active
86, North Road, Three Bridges, Crawley, United Kingdom, RH10 1SW

Director17 July 2013Active

Director10 November 2022Active

People with Significant Control

Mrs Tatjana Rakova
Notified on:10 November 2022
Status:Active
Date of birth:August 1992
Nationality:British
Address:C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, London, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ryan Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Third Foor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

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

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2024-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-08Resolution

Resolution.

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2024-04-08Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-06Gazette

Gazette notice compulsory.

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2024-02-02Officers

Termination director company with name termination date.

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2023-08-22Officers

Change person secretary company.

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2023-08-21Address

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

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Miscellaneous

Legacy.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Miscellaneous

Legacy.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Miscellaneous

Legacy.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-08Address

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

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Change account reference date company current shortened.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Persons with significant control

Change to a person with significant control.

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