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Five Forty Ltd

Five Forty Ltd is a dormant company incorporated on 5 February 2007 with the registered office located in Bedford, Bedfordshire. Five Forty Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06081313
Private limited company
Age
18 years
Incorporated 5 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Kimbolton Road
Bedford
Beds
MK40 2NR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1964
Director • PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kramhull Limited
Mr Mark Andrew Bottomley is a mutual person.
Active
Collett Hulance Accountants Limited
Mr Andrew Robert Upton is a mutual person.
Active
Collett Hulance LLP
Mr Mark Andrew Bottomley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Michael John Hill (PSC) Resigned
3 Years Ago on 25 Apr 2022
Mark Andrew Bottomley (PSC) Appointed
3 Years Ago on 25 Apr 2022
Andrew Robert Upton (PSC) Appointed
3 Years Ago on 25 Apr 2022
Lynden Philip Richardson (PSC) Resigned
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 8 Feb 2023
Cessation of Lynden Philip Richardson as a person with significant control on 25 April 2022
Submitted on 13 Dec 2022
Notification of Andrew Robert Upton as a person with significant control on 25 April 2022
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Dec 2022
Notification of Mark Andrew Bottomley as a person with significant control on 25 April 2022
Submitted on 13 Dec 2022
Cessation of Michael John Hill as a person with significant control on 25 April 2022
Submitted on 13 Dec 2022
Repayment History
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