FORTY EIGHT POINT ONE LIMITED

2 CHARLOTTE ROAD, LONDON  EC2A 3DH
  • Active
  • Private Limited Company
  • Company No. 10484397
  • Last Updated: 01 Mar 2024

Company Profile

FORTY EIGHT POINT ONE LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in LONDON. FORTY EIGHT POINT ONE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 10 months and 5 days.

Name FORTY EIGHT POINT ONE LIMITED
Company number 10484397
Company type Private Limited Company
Incorporation date 17 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CHARLOTTE ROAD
LONDON
EC2A 3DH
Country Of Origin ENGLAND

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 Patrick Edward Carey Nationality: British Dates: Monday, July 23, 2018 - present
significant influence or control
Mr Joseph Lion Chaney Nationality: British Dates: Monday, July 23, 2018 - present
significant influence or control
Mr James Alexander Sandrini Nationality: British Dates: Monday, July 23, 2018 - Friday, March 3, 2023
significant influence or control
Mr Jack Matthew Carey Nationality: English Dates: Thursday, November 17, 2016 - present
significant influence or control
Mr Simon Anthony Purchase Nationality: English Dates: Thursday, November 17, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FORTY EIGHT POINT ONE LIMITED 17 Nov 2016