Forty One Consulting Ltd. net worth, address, company information. Free

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Forty One Consulting Ltd (registration number 05910939) is a private limited company legally formed on 2006-08-21 originating in England. The firm was registered at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH. Forty One Consulting Ltd is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Forty One Consulting Ltd
Number	05910939
Date of Incorporation:	Monday 21st August 2006
End of financial year:	31 March
Address:	Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Stephen H. (in the company from 28 May 2021). The official register lists 2 persons of significant control, namely: Attivo Group Limited can be found at Jessop Avenue, GL50 3SH Cheltenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elaine G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31
Current Assets	40,746	54,061
Fixed Assets	15,313	14,813
Shareholder Funds	21,288	35,664
Tangible Fixed Assets	15,313	14,813
Total Assets Less Current Liabilities	21,288	35,664

People with significant control

Attivo Group Limited

28 May 2021

Address	Honeybourne Place Jessop Avenue, Cheltenham, GL50 3SH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England & Wales
Registration number	05547209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elaine G.

6 April 2016 - 28 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AD01) Change of registered address from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England on Thu, 25th Apr 2024 to 6th Floor Bank House Cherry Street Birmingham B2 5AL filed on: 25th, April 2024 \| address	Free Download (3 pages)

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(AD01) Change of registered address from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England on Thu, 25th Apr 2024 to 6th Floor Bank House Cherry Street Birmingham B2 5AL filed on: 25th, April 2024 \| address	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 22nd Mar 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Mar 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 23rd Mar 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2022 filed on: 4th, April 2022 \| accounts	Free Download (1 page)
(CH01) On Thu, 12th Aug 2021 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, June 2021 \| capital	Free Download (2 pages)
(AP01) On Fri, 28th May 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th May 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 28th May 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Mulberry House 12 Vine Gardens Bubwith Selby North Yorkshire YO8 6LP on Fri, 4th Jun 2021 to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH filed on: 4th, June 2021 \| address	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 6th Jul 2011 - 100.00 GBP filed on: 4th, November 2020 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Tue, 21st Aug 2007: 100.00 GBP filed on: 9th, September 2020 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 9th, September 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 27th Sep 2019 - 95.00 GBP filed on: 12th, November 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 31st, October 2019 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Sat, 31st Aug 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sat, 31st Aug 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 4th, October 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
(AP01) On Tue, 31st May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(CH03) On Thu, 24th Jul 2014 secretary's details were changed filed on: 25th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 25th Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 14th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 27th Aug 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
(AP03) On Thu, 13th Sep 2012, company appointed a new person to the position of a secretary filed on: 13th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 11th Sep 2012 filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 11th Sep 2012. Old Address: Chestnut House 5 Willow Lane Rainton Thirsk North Yorkshire YO7 3QG filed on: 11th, September 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 11th Sep 2012 filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 25th Oct 2011 - 100.00 GBP filed on: 25th, October 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2011 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Wed, 6th Apr 2011: 200.00 GBP filed on: 28th, April 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2011 \| resolution	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 17th, November 2010 \| accounts	Free Download (8 pages)
(CH03) On Sun, 1st Aug 2010 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Sat, 21st Aug 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Aug 2010 new director was appointed. filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 25/08/2009 from chestnut house, 5 willow lane thirsk north yorkshire YO7 3QG filed on: 25th, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 22nd Aug 2008 with complete member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (13 pages)

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