FIVE FORTY LTD - BEDS
| Company Profile | Company Filings |
Overview
FIVE FORTY LTD is a Private Limited Company from BEDS and has the status: Active.
FIVE FORTY LTD was incorporated 17 years ago on 05/02/2007 and has the registered number: 06081313. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIVE FORTY LTD was incorporated 17 years ago on 05/02/2007 and has the registered number: 06081313. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIVE FORTY LTD - BEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
40 KIMBOLTON ROAD
BEDS
MK40 2NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT UPTON | Secretary | 2022-04-25 | CURRENT | ||
| MR ANDREW ROBERT UPTON | Mar 1964 | British | Director | 2022-04-25 | CURRENT |
| MR MARK ANDREW BOTTOMLEY | Jul 1969 | British | Director | 2022-04-25 | CURRENT |
| LYNDEN PHILIP RICHARDSON | Jun 1953 | Director | 2008-01-30 UNTIL 2022-04-25 | RESIGNED | |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2007-02-05 UNTIL 2007-02-15 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2007-02-05 UNTIL 2007-02-15 | RESIGNED | ||
| MR MICHAEL JOHN HILL | Sep 1956 | Director | 2007-02-15 UNTIL 2022-04-25 | RESIGNED | |
| LYNDEN PHILIP RICHARDSON | Jun 1953 | Secretary | 2007-03-12 UNTIL 2022-04-25 | RESIGNED | |
| MR SIMON LAWRENCE HAND | Nov 1955 | British | Secretary | 2007-02-15 UNTIL 2007-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Robert Upton | 2022-04-25 | 3/1964 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Andrew Bottomley | 2022-04-25 | 7/1969 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lynden Philip Richardson | 2016-04-06 - 2022-04-25 | 6/1953 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Hill | 2016-04-06 - 2022-04-25 | 9/1956 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FIVE FORTY LTD | 2023-11-26 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2022-12-14 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2021-12-11 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2021-01-06 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2019-12-04 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2018-12-06 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2017-11-21 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2016-05-07 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2015-12-16 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - FIVE FORTY LTD | 2014-12-10 | 31-03-2014 | £2 equity |