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Forty One Consulting Ltd

Forty One Consulting Ltd is a liquidation company incorporated on 21 August 2006 with the registered office located in Birmingham, West Midlands. Forty One Consulting Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05910939
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 413 days
Dated 21 August 2023 (2 years 2 months ago)
Next confirmation dated 21 August 2024
Was due on 4 September 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1148 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2021
Was due on 31 August 2022 (3 years ago)
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England
Telephone
01904234041
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Attivo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manse Capital Limited
Stephen Charles Harper is a mutual person.
Active
Sovereign Asset Management Limited
Stephen Charles Harper is a mutual person.
Active
Attivo Group Limited
Stephen Charles Harper is a mutual person.
Active
PHG Property Limited
Stephen Charles Harper is a mutual person.
Active
Attivo Financial Planning Limited
Stephen Charles Harper is a mutual person.
Active
The Finance Roome Ltd
Stephen Charles Harper is a mutual person.
Active
Attivo Financial Services Limited
Stephen Charles Harper is a mutual person.
Active
Hudson Fitton Crabbe Lavery Limited
Stephen Charles Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£262.6K
Increased by £59.29K (+29%)
Total Liabilities
-£35.04K
Increased by £14.9K (+74%)
Net Assets
£227.56K
Increased by £44.39K (+24%)
Debt Ratio (%)
13%
Increased by 3.44% (+35%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 28 Jul 2025
Liquidator Removed By Court
2 Months Ago on 28 Jul 2025
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 11 Apr 2024
Ian Joseph Plumpton Resigned
1 Year 7 Months Ago on 22 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Removal of liquidator by court order
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 26 March 2025
Submitted on 20 May 2025
Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 25 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Termination of appointment of Ian Joseph Plumpton as a director on 22 March 2024
Submitted on 22 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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