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FORTYFIVE 10 LIMITED

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

This company is commonly known as Fortyfive 10 Limited. The company was founded 21 years ago and was given the registration number 04466335. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:FORTYFIVE 10 LIMITED
Company Number:04466335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Glenville Mews, Kimber Road, London, United Kingdom, SW18 4NJ

Secretary12 January 2005Active
16, Farmstead Road, Harrow, England, HA3 5HQ

Director23 December 2020Active
Unit 4, Glenville Mews, Kimber Road, London, SW18 4NJ

Director21 January 2003Active
4 Essendine Mansions, Essendine Road, London, W9 2LU

Secretary21 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2002Active

People with Significant Control

Mr Massimiliano Iacobacci
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:16, Farmstead Road, Harrow, England, HA3 5HQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Address

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

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Change account reference date company current shortened.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Appoint person director company with name date.

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2020-12-22Address

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

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-07-08Address

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

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-03-07Address

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

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2018-10-15Mortgage

Mortgage satisfy charge full.

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2018-08-14Address

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

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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