Forty-two Fiduciaries Limited

General information

Name:

Forty-two Fiduciaries Ltd

Office Address:

C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes

Number: 06864499

Incorporation date: 2009-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Milton Keynes MK10 9RG Forty-two Fiduciaries Limited is a Private Limited Company with 06864499 Companies House Reg No. This company was established fifteen years ago. The enterprise's SIC code is 74990 which stands for Non-trading company. Forty-two Fiduciaries Ltd reported its latest accounts for the period that ended on 2022-03-31. Its latest confirmation statement was submitted on 2023-03-31.

Rebecca L. and Norman J. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2023. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Rebecca L. as a secretary since the appointment on 2009-03-31.

Executives who have control over the firm are as follows: Rebecca L. owns 1/2 or less of company shares. Norman J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rebecca L.

Role: Director

Appointed: 22 May 2023

Latest update: 23 February 2024

Norman J.

Role: Director

Appointed: 31 March 2009

Latest update: 23 February 2024

Rebecca L.

Role: Secretary

Appointed: 31 March 2009

Latest update: 23 February 2024

People with significant control

Rebecca L.
Notified on 22 May 2023
Nature of control:
1/2 or less of shares
Norman J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 31st March 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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