General information

Name:

Five Forty Limited

Office Address:

40 Kimbolton Road Bedford MK40 2NR Beds

Number: 06081313

Incorporation date: 2007-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Five Forty Ltd has existed on the local market for at least seventeen years. Registered under the number 06081313 in the year 2007, it is registered at 40 Kimbolton Road, Beds MK40 2NR. The enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. 2022-03-31 is the last time company accounts were reported.

The limited company owes its success and unending progress to a group of two directors, who are Andrew U. and Mark B., who have been in the company since 2022. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Andrew U. as a secretary since April 2022.

Executives who control the firm include: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew U.

Role: Secretary

Appointed: 25 April 2022

Latest update: 18 April 2024

Andrew U.

Role: Director

Appointed: 25 April 2022

Latest update: 18 April 2024

Mark B.

Role: Director

Appointed: 25 April 2022

Latest update: 18 April 2024

People with significant control

Mark B.
Notified on 25 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew U.
Notified on 25 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynden R.
Notified on 6 April 2016
Ceased on 25 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 25 April 2022
Nature of control:
1/2 or less of voting rights
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 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 14 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 November 2012
Annual Accounts 10 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 10 December 2013
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 October 2014
Annual Accounts 15 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 15 December 2015
Annual Accounts 6 May 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 May 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

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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