This company is commonly known as Forty Two Ltd. The company was founded 14 years ago and was given the registration number 06972939. The firm's registered office is in WALTHAM ABBEY. You can find them at Riverside Place, 1-9 Lea Road, Waltham Abbey, Essex. This company's SIC code is 58290 - Other software publishing.
| Name | : | FORTY TWO LTD |
|---|---|---|
| Company Number | : | 06972939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Place, 1-9 Lea Road, Waltham Abbey, Essex, EN9 1AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Holyoake Avenue, Woking, England, GU21 4PW | Director | 27 July 2009 | Active |
| 28, Cranborne Road, Hoddesdon, EN11 0JJ | Director | 27 July 2009 | Active |
| The Coach House, Broad Oak End, Hertford, United Kingdom, SG12 2JA | Director | 30 September 2013 | Active |
| 106 Croydon Road, Reigate, RH2 0NQ | Director | 27 July 2009 | Active |
| Mr Adam Jay Austin | ||
| Notified on | : | 23 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Holyoake Avenue, Woking, England, GU21 4PW |
| Nature of control | : |
|
| New River Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside Place, Lea Road, Waltham Abbey, England, EN9 1AS |
| Nature of control | : |
|
| Mr Adam Jay Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4d, Atlantic House, Lansbury Business Estate, Knaphill Woking, United Kingdom, GU21 2EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-23 | Accounts | Legacy. | Download |
| 2023-08-23 | Other | Legacy. | Download |
| 2023-08-23 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-17 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Capital | Capital name of class of shares. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-08 | Accounts | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-02-08 | Accounts | Legacy. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-22 | Accounts | Legacy. | Download |
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