General information

Name:

Fortythree Group Limited

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 13229160

Incorporation date: 2021-02-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fortythree Group Ltd can be found at London at 6th Floor. You can look up the firm by referencing its area code - EC2A 2AP. This company has been in business on the English market for 3 years. The company is registered under the number 13229160 and its current state is active. The company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Fortythree Group Limited filed its latest accounts for the financial period up to 31st July 2022. The firm's latest confirmation statement was submitted on 25th February 2023.

Howard C., Paul C. and Loraine D. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2022. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Daniel D. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Howard C.

Role: Director

Appointed: 22 February 2022

Latest update: 18 April 2024

Paul C.

Role: Director

Appointed: 22 February 2022

Latest update: 18 April 2024

Daniel D.

Role: Secretary

Appointed: 22 February 2022

Latest update: 18 April 2024

Loraine D.

Role: Director

Appointed: 26 February 2021

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Delph Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Goswell Road, EC1M 7AD and was registered as a PSC under the registration number 13556287.

Delph Group Holdings Limited
Address: Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13556287
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Loraine D.
Notified on 26 February 2021
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-26
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

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 2024-02-25 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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