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FORTY49 LIMITED

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

This company is commonly known as Forty49 Limited. The company was founded 16 years ago and was given the registration number 06531281. The firm's registered office is in BURTON-ON-TRENT. You can find them at Torrington House, 75 Branston Road, Burton-on-trent, Staffordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FORTY49 LIMITED
Company Number:06531281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Torrington House, 75 Branston Road, Burton-on-trent, Staffordshire, DE14 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, South Hill, Rolleston On Dove, Burton On Trent, United Kingdom, DE13 9AT

Secretary11 March 2008Active
The Coach House, South Hill, Rolleston-On-Dove, Burton-On-Trent, England, DE13 9AT

Director11 March 2008Active
67, Main Street, Rosliston, DE12 8JW

Director01 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary11 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director11 March 2008Active

People with Significant Control

Forty49 Holdings Ltd
Notified on:06 April 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor Office, 34b High Street, Burton On Trent, United Kingdom, DE13 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Barry
Notified on:11 March 2017
Status:Active
Date of birth:October 1968
Nationality:South African
Address:Torrington House, 75 Branston Road, Burton-On-Trent, DE14 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lawrence Selby
Notified on:11 March 2017
Status:Active
Date of birth:August 1960
Nationality:British
Address:Torrington House, 75 Branston Road, Burton-On-Trent, DE14 3BY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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