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FORTY SEVEN LIMITED

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

This company is commonly known as Forty Seven Limited. The company was founded 7 years ago and was given the registration number 10627046. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FORTY SEVEN LIMITED
Company Number:10627046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director20 February 2017Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director20 February 2017Active

People with Significant Control

Director Igors Astapciks
Notified on:20 February 2017
Status:Active
Date of birth:October 1988
Nationality:Latvian
Country of residence:United Kingdom
Address:2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Director Aleksandrs Malins
Notified on:20 February 2017
Status:Active
Date of birth:March 1986
Nationality:Latvian
Country of residence:United Kingdom
Address:2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Address

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

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Address

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

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Address

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

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Withdrawal of a person with significant control statement.

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