40 Degrees Marketing Ltd

General information

Name:

40 Degrees Marketing Limited

Office Address:

11566432 - Companies House Default Address CF14 8LH Cardiff

Number: 11566432

Incorporation date: 2018-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was founded is 2018-09-13. Registered under 11566432, the firm is registered as a Private Limited Company. You may visit the main office of this company during business hours at the following address: 11566432 - Companies House Default Address, CF14 8LH Cardiff. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. The latest filed accounts documents provide detailed information about the period up to 2022/09/30 and the most current annual confirmation statement was submitted on 2023/09/12.

According to the latest data, this business is supervised by one managing director: Sven R., who was appointed in June 2024. Since September 2018 Somchai S., had been responsible for a variety of tasks within this business up to the moment of the resignation in June 2024. At least one secretary in this firm is a limited company: Company4u Ltd.

Sven R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 August 2024

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 16 June 2025

Sven R.

Role: Director

Appointed: 07 June 2024

Latest update: 16 June 2025

People with significant control

Sven R.
Notified on 7 June 2024
Nature of control:
over 3/4 of shares
Somchai S.
Notified on 13 September 2018
Ceased on 7 June 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-13
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-09-12 (CS01)
filed on: 27th, January 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
Company Age