THE 40 FOUR GROUP LTD
Active - Accounts Filed
General Information
NAME
THE 40 FOUR GROUP LTD
COMPANY NUMBER
14734721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/03/2023
05/06/2023
44 ASSET HOLDINGS LTD
LONDON
EC3V 3QQ
77 Fulham Palace Road The Foundry
London
W6 8JA
Ironmongers Mews Offices
Ironmongers Mews, Church Road,
London
SW13 0DD
SW13 0DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Simon Robert Diss (918909080) has left the board |
| 01/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE 40 FOUR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE 40 FOUR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 40 FOUR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Simon Robert Diss (918909080) has left the board |
| 01/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Jemima Elizabeth Murray-Poore (931248289) Appointed |
| 04/04/2024 | New Board Member Jemima Elizabeth Murray-Poore (932123700) Appointed |
| 04/04/2024 | New Board Member Simon Robert Diss (918909080) Appointed |
| 18/10/2023 | New Board Member Duncan Michael Parker (931473202) Appointed |
| 18/10/2023 | New Board Member 11 ASSET HOLDINGS LTD (931248513) Appointed |
| 17/10/2023 | New Board Member 11 ASSET HOLDINGS LTD (931470453) Appointed |
| 17/10/2023 | Sarah Elizabeth Jones St John (931126721) has left the board |
| 17/07/2023 | New Board Member Sarah Elizabeth Jones St John (931126721) Appointed |
| 17/07/2023 | Nicolas Olav Andersen (930678033) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
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