FORTY TWO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Forty Two Ltd. The company was founded 15 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.
Company Information
| Name | : | FORTY TWO LTD |
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| Company Number | : | 06972939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2009 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Riverside Place, 1-9 Lea Road, Waltham Abbey, Essex, EN9 1AS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Adam Jay Austin |
| Notified on | : | 23 December 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Holyoake Avenue, Woking, England, GU21 4PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| New River Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Riverside Place, Lea Road, Waltham Abbey, England, EN9 1AS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Adam Jay Austin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4d, Atlantic House, Lansbury Business Estate, Knaphill Woking, United Kingdom, GU21 2EP |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)