FORTY TWO LTD

Key Data

Status

Active

Company No.

06972939

Incorporation date

27/07/2009

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

20/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

23/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

29/04/2025

Change of details for Mr Adam Jay Austin as a person with significant control on 2025-01-25

View PDF (2 pages)

25/04/2025

Appointment of Mrs Abigail Claire Austin as a director on 2025-04-25

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

15/01/2025

Cessation of Adam Jay Austin as a person with significant control on 2025-01-15

View PDF (1 pages)

15/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

31/08/2023

Registered office address changed from Unit 17P Solent House Lower Guildford Road Knaphill Woking GU21 2EP England to Unit 4D, Atlantic House Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2023-08-31

View PDF (1 pages)

23/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

23/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

23/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (51 pages)

23/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (15 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

05/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (50 pages)

16/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

15/01/2023

Change of share class name or designation

View PDF (2 pages)

12/01/2023

Notification of Adam Jay Austin as a person with significant control on 2022-12-23

View PDF (2 pages)

12/01/2023

Cessation of New River Holdings Limited as a person with significant control on 2022-12-23

View PDF (1 pages)

05/01/2023

Termination of appointment of Matthew Richard Earle as a director on 2022-12-23

View PDF (1 pages)

05/01/2023

Registered office address changed from Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS to Unit 17P Solent House Lower Guildford Road Knaphill Woking GU21 2EP on 2023-01-05

View PDF (1 pages)

23/12/2022

Registration of charge 069729390001, created on 2022-12-23

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£80,837.00

Business linkages

Check business linkages of FORTY TWO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
4
959.50K
-
0.00
80.84K
-

2023
4
959.50K
-
0.00
80.84K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

959.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About FORTY TWO LTD

FORTY TWO LTD is an(a) Active company incorporated on 27/07/2009 with the registered office located at Unit 4d, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey GU21 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FORTY TWO LTD?

FORTY TWO LTD is currently Active. It was registered on 27/07/2009 .

Where is FORTY TWO LTD located?

FORTY TWO LTD is registered at Unit 4d, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey GU21 2EP.

What does FORTY TWO LTD do?

FORTY TWO LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does FORTY TWO LTD have?

FORTY TWO LTD had 4 employees in 2023.

What is the latest filing for FORTY TWO LTD?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-10-31.