FORTYTHREE GROUP LTD
Overview
| Company Name | FORTYTHREE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13229160 |
| 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 FORTYTHREE GROUP LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FORTYTHREE GROUP LTD located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTYTHREE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORTYTHREE GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for FORTYTHREE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Jacob Crocker on Apr 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Howard Henry Crocker on Apr 07, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Apr 02, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 27, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Cessation of Loraine Sara Da Costa as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Delph Group Holdings Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW England to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Howard Henry Crocker as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Jacob Crocker as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Coleman Da Costa as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Coleman Da Costa as a secretary on Feb 22, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Daniel Coleman Da Costa as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 35 Ballards Lane London N3 1XW on Mar 22, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FORTYTHREE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA COSTA, Daniel Coleman | Secretary | Ballards Lane N3 1XW London 35 England | 292956390001 | |||||||
| CROCKER, Howard Henry | Director | 1 Vere St W1G 0DF London 4th Floor United Kingdom | United Kingdom | British | Director | 34234880056 | ||||
| CROCKER, Paul Jacob | Director | 1 Vere St W1G 0DF London 4th Floor United Kingdom | England | British | Director | 169896170003 | ||||
| DA COSTA, Loraine Sara | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Company Director | 280179030001 | ||||
| DA COSTA, Daniel Coleman | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | Member | 142740510002 |
Who are the persons with significant control of FORTYTHREE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delph Group Holdings Limited | Mar 01, 2022 | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Loraine Sara Da Costa | Feb 26, 2021 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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