40,000 Ft. Ltd.

General information

Name:

40,000 Ft. Limited.

Office Address:

61 Friar Gate DE1 1DJ Derby

Number: 09184729

Incorporation date: 2014-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

40,000 Ft. Ltd. has been in the United Kingdom for three years. Started with Registered No. 09184729 in the year 2014, the company have office at 61 Friar Gate, Derby DE1 1DJ. This enterprise's Standard Industrial Classification Code is 62012 : Business and domestic software development. 40,000 Ft. Limited. released its account information for the financial year up to 2017-03-31. The company's latest annual confirmation statement was filed on 2017-08-21.

There's a team of two directors controlling this particular business now, specifically Isaac John Powell and Adam Lee Conlin who have been performing the directors responsibilities since 2014-08-21.

Individuals who have control over this business are: Mr Adam Lee Conlin owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1982) was registered as a PSC and can be found in Derby, DE1 1DJ, Derbyshire. Mr Isaac John Powell owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1987) was registered as a PSC and can be found in Derby, DE1 1DJ, Derbyshire.

Financial data based on annual reports

Company staff

Isaac John Powell

Date of birth: November 1987

Age: 30 years old

Nationality: British

Role: Director

Appointed: 21 August 2014

Occupation: Director

Address: Annesley, Nottingham, Nottinghamshire, NG15 0EF, England

Residence: England

Latest update: 21 August 2017

Adam Lee Conlin

Date of birth: January 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 21 August 2014

Occupation: Director

Address: Seymour Road, Eastwood, Nottingham, Derbyshire, NG16 3NA, England

Residence: England

Latest update: 21 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 04 September 2019
Confirmation statement last made up date 21 August 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 21 August 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 19th July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 17th August 2015
Date Approval Accounts 17th August 2015

Shareholders

According to the latest annual return, 40,000 Ft. Ltd. is owned by 2 shareholders. Adam Lee Conlin is the owner of 50% of company's shares, Isaac John Powell possesses 50%. The complete quantity of shares amounts to 100 and their average value is 1 GBP. In total, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Adam Lee Conlin 50 ORDINARY GBP 50%
Isaac John Powell 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 21st Aug 2017 (CS01)
filed on: 21st, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates Mon, 21st Aug 2017 (CS01)
filed on: 21st, August 2017
confirmation statement
Free Download (3 pages)
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 (AA)
filed on: 16th, August 2017
accounts
Free Download (7 pages)
Confirmation statement with updates Sun, 21st Aug 2016 (CS01)
filed on: 22nd, August 2016
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 9th, August 2016
accounts
Free Download (6 pages)
On Tue, 17th May 2016 Mr Adam Lee Conlin director's details were changed (CH01)
filed on: 17th, May 2016
officers
Free Download (2 pages)
Annual return drawn up to Fri, 21st Aug 2015 with full list of members (AR01)
filed on: 30th, October 2015
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 7th, September 2015
accounts
Free Download (6 pages)
Current accounting reference period shortened from Mon, 31st Aug 2015 to Tue, 31st Mar 2015 (AA01)
filed on: 28th, August 2014
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 21st, August 2014
incorporation

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
Company Age

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