FORTY SEVEN LIMITED
2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 10627046
- Last Updated: 01 Mar 2024
Company Profile
FORTY SEVEN LIMITED was incorporated on Monday, February 20, 2017 as a Private Limited Company with registered address in LONDON. FORTY SEVEN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 7 months and 2 days.
| Name | FORTY SEVEN LIMITED |
|---|---|
| Company number | 10627046 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| 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 |
|---|---|
| Director Aleksandrs Malins Nationality: Latvian |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Director Igors Astapciks Nationality: Latvian |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORTY SEVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORTY SEVEN LIMITED | 20 Feb 2017 |