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Forty Nine Ltd
Forty Nine Ltd is an active company incorporated on 15 February 2000 with the registered office located in Woking, Surrey. Forty Nine Ltd was registered 25 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
03925728
Private limited company
Age
25 years
Incorporated
15 February 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(7 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Forty Nine Ltd
Contact
Address
Hurst House High Street
Ripley
Woking
Surrey
GU23 6AY
Same address for the past
15 years
Companies in GU23 6AY
Telephone
07932010969
Email
Unreported
Website
Fortyninehr.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Barbara Joy Sinclair
Director • Secretary • PSC • Administrator • British • Lives in UK • Born in Oct 1956
David Simpson Sinclair
Director • Software Designer • British • Lives in UK • Born in Jun 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£6.82K
Increased by £3.18K (+87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.02M
Increased by £45.1K (+2%)
Total Liabilities
-£931.22K
Decreased by £14.4K (-2%)
Net Assets
£1.09M
Increased by £59.5K (+6%)
Debt Ratio (%)
46%
Decreased by 1.79% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 27 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 27 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Feb 2023
Satisfaction of charge 5 in full
Submitted on 27 Sep 2022
Satisfaction of charge 1 in full
Submitted on 27 Sep 2022
Satisfaction of charge 6 in full
Submitted on 22 Sep 2022
All of the property or undertaking has been released and no longer forms part of charge 5
Submitted on 22 Sep 2022
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Repayment History
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