FORTY NINE LTD - WOKING


Company Profile Company Filings

Overview

FORTY NINE LTD is a Private Limited Company from WOKING and has the status: Active.
FORTY NINE LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

FORTY NINE LTD - WOKING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HURST HOUSE HIGH STREET
WOKING
SURREY
GU23 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SIMPSON SINCLAIR Jun 1951 British Director 2019-09-03 CURRENT
BARBARA JOY SINCLAIR Oct 1956 British Secretary 2000-02-16 CURRENT
BARBARA JOY SINCLAIR Oct 1956 British Director 2000-02-16 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-02-15 UNTIL 2000-02-15 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-02-15 UNTIL 2000-02-15 RESIGNED
DAVID SIMPSON SINCLAIR Jun 1951 British Director 2000-02-16 UNTIL 2019-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Simpson Sinclair 2016-04-06 - 2018-03-28 6/1951 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Barbara Joy Sinclair 2016-04-06 10/1956 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Forty Nine Ltd Filleted accounts for Companies House (small and micro) 2023-11-29 28-02-2023 £3,638 Cash £1,026,093 equity
Forty Nine Ltd Filleted accounts for Companies House (small and micro) 2023-02-25 28-02-2022 £3,748 Cash £1,037,617 equity
Forty Nine Ltd Filleted accounts for Companies House (small and micro) 2022-03-01 28-02-2021 £134,273 Cash £692,825 equity
Forty Nine Ltd Filleted accounts for Companies House (small and micro) 2021-02-03 29-02-2020 £5,940 Cash £686,901 equity
Forty Nine Ltd Filleted accounts for Companies House (small and micro) 2019-11-30 28-02-2019 £2,677 Cash £706,403 equity
Forty Nine Ltd Filleted accounts for Companies House (small and micro) 2018-11-30 28-02-2018 £2,854 Cash £640,534 equity
Forty Nine Ltd Company Accounts 2017-12-01 28-02-2017 £8,705 Cash £417,901 equity
Forty Nine Ltd - Abbreviated accounts 16.1 2016-11-29 29-02-2016 £15,164 Cash £402,514 equity
Forty Nine Ltd - Limited company - abbreviated - 11.9 2015-11-20 28-02-2015 £8,095 Cash £414,742 equity
Forty Nine Ltd - Limited company - abbreviated - 11.6 2014-12-31 28-02-2014 £4,805 Cash £415,947 equity

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