FORTY TWO LTD
UNIT 4D, ATLANTIC HOUSE LANSBURY BUSINESS ESTATE, 102 LOWER GUILDFORD ROAD, KNAPHILL WOKING GU21 2EP- Active
- Private Limited Company
- Company No. 06972939
- Last Updated: 01 Mar 2024
Company Profile
FORTY TWO LTD was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in KNAPHILL WOKING. FORTY TWO LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years 2 months and 19 days.
| Name | FORTY TWO LTD |
|---|---|
| Company number | 06972939 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4D, ATLANTIC HOUSE LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING GU21 2EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Jay Austin Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Jay Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| New River Holdings Limited Lea Road, EN9 1AS |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-76 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORTY TWO LTD | 27 Jul 2009 |