4forty Group Limited

General information

Name:

4forty Group Ltd

Office Address:

Charlotte House Stanier Way Wyvern Business Park DE21 6BF Derby

Number: 11316618

Incorporation date: 2018-04-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

4forty Group Limited with Companies House Reg No. 11316618 has been in this business field for 2 years. This Private Limited Company can be contacted at Charlotte House Stanier Way, Wyvern Business Park, Derby and company's zip code is DE21 6BF. The firm's principal business activity number is 79909 which stands for Other reservation service activities n.e.c.. The business latest annual accounts provide detailed information about the period up to 2019-04-30 and the most current confirmation statement was submitted on 2020-04-17.

Within the business, the majority of director's duties have so far been fulfilled by Christopher H. and Frank M.. Out of these two individuals, Christopher H. has carried on with the business for the longest period of time, having become one of the many members of officers' team 2 years ago.

Executives who have control over the firm are as follows: Christopher H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Frank M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Christopher H.

Role: Director

Appointed: 18 April 2018

Latest update: 7 July 2020

Frank M.

Role: Director

Appointed: 18 April 2018

Latest update: 7 July 2020

People with significant control

Christopher H.
Notified on 18 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frank M.
Notified on 18 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David P.
Notified on 18 April 2018
Ceased on 4 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 30 April 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 17 April 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-18
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2020/10/31. Originally it was 2020/04/30 (AA01)
filed on: 18th, June 2020
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
2
Company Age

Similar companies nearby

Closest companies