FIVE FORTY LTD
Overview
| Company Name | FIVE FORTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06081313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE FORTY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIVE FORTY LTD located?
| Registered Office Address | 40 Kimbolton Road Bedford MK40 2NR Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE FORTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIVE FORTY LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for FIVE FORTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Cessation of Lynden Philip Richardson as a person with significant control on Apr 25, 2022 | 1 pages | PSC07 | ||
Cessation of Michael John Hill as a person with significant control on Apr 25, 2022 | 1 pages | PSC07 | ||
Notification of Mark Andrew Bottomley as a person with significant control on Apr 25, 2022 | 2 pages | PSC01 | ||
Notification of Andrew Robert Upton as a person with significant control on Apr 25, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Lynden Philip Richardson as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael John Hill as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lynden Philip Richardson as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr Andrew Robert Upton as a secretary on Apr 25, 2022 | 2 pages | AP03 | ||
Appointment of Mr Mark Andrew Bottomley as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Robert Upton as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of FIVE FORTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UPTON, Andrew Robert | Secretary | Kimbolton Road MK40 2NR Bedford 40 England | 303219880001 | |||||||
| BOTTOMLEY, Mark Andrew | Director | Kimbolton Road MK40 2NR Bedford 40 England | England | British | 241125730001 | |||||
| UPTON, Andrew Robert | Director | Kimbolton Road MK40 2NR Bedford 40 England | England | British | 282588930001 | |||||
| HAND, Simon Lawrence | Secretary | 19 Falcon Avenue MK41 7DS Bedford Bedfordshire | British | 1476570002 | ||||||
| RICHARDSON, Lynden Philip | Secretary | Kimbolton Road MK40 2NR Bedford 40 England | British | 127434500001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| HILL, Michael John | Director | Kimbolton Road MK40 2NR Bedford 40 England | England | British | 59580790001 | |||||
| RICHARDSON, Lynden Philip | Director | Kimbolton Road MK40 2NR Bedford 40 England | England | British | 127434500001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of FIVE FORTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Robert Upton | Apr 25, 2022 | Kimbolton Road MK40 2NR Bedford 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Andrew Bottomley | Apr 25, 2022 | Kimbolton Road MK40 2NR Bedford 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lynden Philip Richardson | Apr 06, 2016 | Kimbolton Road MK40 2NR Bedford 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Hill | Apr 06, 2016 | Kimbolton Road MK40 2NR Bedford 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0