UKBizDB.co.uk

FORTYTWOABLE LIMITED

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

This company is commonly known as Fortytwoable Limited. The company was founded 4 years ago and was given the registration number 12532650. The firm's registered office is in BRYNTEG. You can find them at Cae Ysgawen Farm, B5110, Brynteg, Ynys Mon. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FORTYTWOABLE LIMITED
Company Number:12532650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Cae Ysgawen Farm, B5110, Brynteg, Ynys Mon, Wales, LL78 8JR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42able Hq, Menai Science Park, Gaerwen, Wales, LL60 6AG

Director24 March 2020Active
42able Hq, Menai Science Park, Gaerwen, Wales, LL60 6AG

Director06 March 2021Active

People with Significant Control

Mr James Michael Finney
Notified on:24 March 2020
Status:Active
Date of birth:April 1993
Nationality:Welsh
Country of residence:Wales
Address:42able Hq, Menai Science Park, Gaerwen, Wales, LL60 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

Download
2024-04-21Confirmation statement

Confirmation statement with updates.

Download
2024-04-18Capital

Capital variation of rights attached to shares.

Download
2024-04-17Capital

Capital variation of rights attached to shares.

Download
2024-04-15Persons with significant control

Change to a person with significant control.

Download
2024-04-13Officers

Change person director company with change date.

Download
2024-04-13Address

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

Download
2024-04-13Officers

Change person director company with change date.

Download
2024-04-13Persons with significant control

Change to a person with significant control.

Download
2024-04-13Address

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

Download
2024-04-13Officers

Change person director company with change date.

Download
2024-04-13Officers

Change person director company with change date.

Download
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-12-29Capital

Capital allotment shares.

Download
2023-12-22Capital

Capital allotment shares.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-12-03Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Accounts

Change account reference date company current shortened.

Download
2023-11-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.