Forty-two Fiduciaries Limited. net worth, address, company information. Free

Company search

Forty-Two Fiduciaries Limited (number 06864499) is a private limited company created on 2009-03-31 in United Kingdom. This firm is registered at C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG. Forty-Two Fiduciaries Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Forty-two Fiduciaries Limited
Number	06864499
Date of Incorporation:	2009/03/31
End of financial year:	31 March
Address:	C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rebecca L. (appointed on 22 May 2023), Norman J. (appointment date: 31 March 2009). 1 secretary is there in the company: Rebecca L. (appointed on 31 March 2009). The Companies House indexes 2 persons of significant control, namely: Rebecca L. has 1/2 or less of shares, Norman J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Rebecca L.

22 May 2023

Nature of control:	25-50% shares

Norman J.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sunday 31st March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Sunday 31st March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed forty-two fiduciaries LIMITEDcertificate issued on 03/11/23 filed on: 3rd, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on Monday 30th October 2023 filed on: 30th, October 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 27th November 2020 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 27th November 2020 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 27th November 2020 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 27th November 2020 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 22nd May 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 23rd May 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 23rd May 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 22nd May 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd May 2023. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 23rd May 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 31st March 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 28th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 31st March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 27th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 31st March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 31st March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 31st March 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL England to Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on Wednesday 8th August 2018 filed on: 8th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 31st March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 31st March 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 31st March 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th May 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Lovells Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL on Wednesday 12th August 2015 filed on: 12th, August 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Calverton Milton Keynes Bucks MK19 6EL to C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL on Wednesday 12th August 2015 filed on: 12th, August 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st March 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 31st March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 31st March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (3 pages)
(CH03) On Monday 2nd April 2012 secretary's details were changed filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 31st March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 10th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 31st March 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 16th February 2011 from Silverstone House 46 Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0AA filed on: 16th, February 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (3 pages)
(CH03) On Wednesday 31st March 2010 secretary's details were changed filed on: 20th, April 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 31st March 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 31st March 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/04/2009 from silverstone house 48 newport road woolstone milton keynes buckinghamshire MK15 0AA england filed on: 5th, April 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, March 2009 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Fd Security Services Ltd
H & J Mk Properties Limited
Airtask Group Limited
Figma It Solutions Limited


Eu Capital Limited
Ld Brickwork Services Limited
Ase Traders Ltd