FORTY TWO LTD
WALTHAM ABBEY

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 06972939
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address RIVERSIDE PLACE, 1-9 LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10,100 . The most likely internet sites of FORTY TWO LTD are www.fortytwo.co.uk, and www.forty-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Forty Two Ltd is a Private Limited Company. The company registration number is 06972939. Forty Two Ltd has been working since 27 July 2009. The present status of the company is Active. The registered address of Forty Two Ltd is Riverside Place 1 9 Lea Road Waltham Abbey Essex En9 1as. The company`s financial liabilities are £0.66k. It is £0.21k against last year. The cash in hand is £8.57k. It is £5.78k against last year. And the total assets are £9.77k, which is £5.01k against last year. AUSTIN, Adam Jay is a Director of the company. EARLE, Matthew Richard is a Director of the company. TAYLOR, Dean Laurence is a Director of the company. Director STEWART, Graham Douglas has been resigned. The company operates in "Other software publishing".


forty two Key Finiance

LIABILITIES £0.66k
+47%
CASH £8.57k
+207%
TOTAL ASSETS £9.77k
+105%
All Financial Figures

Current Directors

Director
AUSTIN, Adam Jay
Appointed Date: 27 July 2009
47 years old
Director
EARLE, Matthew Richard
Appointed Date: 30 September 2013
52 years old
Director
TAYLOR, Dean Laurence
Appointed Date: 27 July 2009
46 years old

Resigned Directors

Director
STEWART, Graham Douglas
Resigned: 05 October 2012
Appointed Date: 27 July 2009
68 years old

Persons With Significant Control

Mr Adam Jay Austin
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
New River Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FORTY TWO LTD Events

02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,100
12 Mar 2015
Total exemption full accounts made up to 31 October 2014
01 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,100
...
... and 17 more events
07 Feb 2012
Current accounting period shortened from 31 July 2012 to 31 March 2012
08 Aug 2011
Annual return made up to 27 July 2011 with full list of shareholders
27 Apr 2011
Total exemption small company accounts made up to 31 July 2010
09 Sep 2010
Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2009
Incorporation

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