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Forty Developments Limited

Forty Developments Limited is an active company incorporated on 3 January 2007 with the registered office located in London, Greater London. Forty Developments Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06039887
Private limited company
Age
18 years
Incorporated 3 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • Irish • Lives in Ireland • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Burgess & Leigh Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Capital Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents Limited
Paul Patrick McGowan is a mutual person.
Active
Clipper Marine Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Commercial Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Investments Limited
Paul Patrick McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £5.06K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667.89K
Decreased by £1.49K (-0%)
Total Liabilities
-£2.26M
Increased by £14.29K (+1%)
Net Assets
-£1.59M
Decreased by £15.78K (+1%)
Debt Ratio (%)
339%
Increased by 2.89% (+1%)
Latest Activity
Paul Mc Gowan (PSC) Appointed
1 Month Ago on 1 Sep 2025
Amcomri Media Group Limited (PSC) Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Amcomri Media Group Limited (PSC) Appointed
5 Months Ago on 1 May 2025
Amcomri Business Services Group Limited (PSC) Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Amcomri Business Services Group Limited (PSC) Appointed
10 Months Ago on 13 Dec 2024
Paul Patrick Mcgowan (PSC) Resigned
10 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Cessation of Amcomri Media Group Limited as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Notification of Paul Mc Gowan as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 20 Aug 2025
Cessation of Amcomri Business Services Group Limited as a person with significant control on 1 May 2025
Submitted on 8 May 2025
Notification of Amcomri Media Group Limited as a person with significant control on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 7 Jan 2025
Notification of Amcomri Business Services Group Limited as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Cessation of Paul Patrick Mcgowan as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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