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.
| 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 | : |
|
| Registered Address | : | Torrington House, 75 Branston Road, Burton-on-trent, Staffordshire, DE14 3BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, South Hill, Rolleston On Dove, Burton On Trent, United Kingdom, DE13 9AT | Secretary | 11 March 2008 | Active |
| The Coach House, South Hill, Rolleston-On-Dove, Burton-On-Trent, England, DE13 9AT | Director | 11 March 2008 | Active |
| 67, Main Street, Rosliston, DE12 8JW | Director | 01 September 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 11 March 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 11 March 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Officers | Change person secretary company with change date. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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