Fortyone Money Limited (number 13003497) is a private limited company incorporated on 2020-11-09 originating in England. This enterprise is located at 18 Lapstone Gardens, Harrow HA3 0ED. Fortyone Money Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".
Company details
Name
Fortyone Money Limited
Number
13003497
Date of Incorporation:
2020-11-09
End of financial year:
31 March
Address:
18 Lapstone Gardens, Harrow, HA3 0ED
SIC code:
64999 - Financial intermediation not elsewhere classified
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Jiten V. (appointed on 09 November 2020). The Companies House lists 2 persons of significant control, namely: Jiten V. owns over 3/4 of shares, 3/4 to full of voting rights, Ashish S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Jiten V.
9 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ashish S.
30 November 2020 - 6 January 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023-11-08
filed on: 17th, November 2023
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 2023-11-08
filed on: 17th, November 2023
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 27th, June 2023
| accounts
Free Download
(7 pages)
(AA01) Current accounting period extended from 2022-11-30 to 2023-03-31
filed on: 13th, March 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-11-08
filed on: 10th, November 2022
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a dormant company made up to 2021-11-30
filed on: 12th, August 2022
| accounts
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2022-01-06
filed on: 25th, January 2022
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control 2022-01-06
filed on: 25th, January 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-01-06
filed on: 25th, January 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-11-08
filed on: 18th, November 2021
| confirmation statement
Free Download
(5 pages)
(SH01) Statement of Capital on 2021-02-17: 6000.00 GBP
filed on: 18th, February 2021
| capital
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2020-11-30
filed on: 3rd, December 2020
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2020-11-30
filed on: 3rd, December 2020
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2020-11-30
filed on: 30th, November 2020
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 9th, November 2020
| incorporation