Forty-two Consulting Limited

General information

Name:

Forty-two Consulting Ltd

Office Address:

Regus House Fairbourne Drive, Atterbury Lakes Atterbury MK10 9RG Milton Keynes

Number: 09136628

Incorporation date: 2014-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Milton Keynes under the ID 09136628. The company was established in 2014. The main office of the firm is located at Regus House Fairbourne Drive, Atterbury Lakes Atterbury. The area code is MK10 9RG. This firm began under the name Forty-two Consultancy, however for the last eight years has been on the market under the name Forty-two Consulting Limited. This enterprise's Standard Industrial Classification Code is 69203 : Tax consultancy. The business most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-17.

In this specific firm, the majority of director's responsibilities have been performed by Rebecca L. and Norman J.. Amongst these two managers, Norman J. has been with the firm the longest, having been a member of the Management Board since Fri, 18th Jul 2014.

Norman J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Forty-two Consulting Limited 2016-07-19
  • Forty-two Consultancy Ltd 2014-07-18

Financial data based on annual reports

Company staff

Rebecca L.

Role: Director

Appointed: 30 August 2016

Latest update: 8 January 2024

Norman J.

Role: Director

Appointed: 18 July 2014

Latest update: 8 January 2024

People with significant control

Norman J.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 18 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2020/11/27 director's details were changed (CH01)
filed on: 8th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Lovells Barn Fairfield Farm Upper Weald

Post code:

MK19 6EL

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 69203 : Tax consultancy
9
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