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Forty Two Ltd

Forty Two Ltd is an active company incorporated on 27 July 2009 with the registered office located in Woking, Surrey. Forty Two Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06972939
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 4d, Atlantic House Lansbury Business Estate
102 Lower Guildford Road
Knaphill Woking
Surrey
GU21 2EP
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Unit 17P Solent House Lower Guildford Road Knaphill Woking GU21 2EP England
Telephone
01992447355
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Web Developer • British • Lives in England • Born in Jun 1978
Director • Clerical Assistant • British • Lives in England • Born in Aug 1981
Director • Builder • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Dean Laurence Taylor is a mutual person.
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TLB Group Ltd
Dean Laurence Taylor is a mutual person.
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Weyy Limited
Dean Laurence Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£64.53K
Decreased by £16.31K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£80.11K
Decreased by £23.28K (-23%)
Total Liabilities
-£1.02M
Decreased by £42.78K (-4%)
Net Assets
-£940.01K
Increased by £19.5K (-2%)
Debt Ratio (%)
1273%
Increased by 245.38% (+24%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mrs Abigail Claire Austin Appointed
4 Months Ago on 25 Apr 2025
Mr Adam Jay Austin (PSC) Details Changed
7 Months Ago on 25 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Adam Jay Austin (PSC) Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
2 Years Ago on 31 Aug 2023
Subsidiary Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Apr 2025
Change of details for Mr Adam Jay Austin as a person with significant control on 25 January 2025
Submitted on 29 Apr 2025
Appointment of Mrs Abigail Claire Austin as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Cessation of Adam Jay Austin as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Registered office address changed from Unit 17P Solent House Lower Guildford Road Knaphill Woking GU21 2EP England to Unit 4D, Atlantic House Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 31 August 2023
Submitted on 31 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Submitted on 23 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/10/22
Submitted on 23 Aug 2023
Repayment History
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