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Fortythree Group Ltd

Fortythree Group Ltd is an active company incorporated on 26 February 2021 with the registered office located in London, Greater London. Fortythree Group Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13229160
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1962
Delph Group Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£668K
Increased by £462K (+224%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.47M
Increased by £503K (+2%)
Total Liabilities
-£13.48M
Decreased by £60K (-0%)
Net Assets
£18.99M
Increased by £563K (+3%)
Debt Ratio (%)
42%
Decreased by 0.84% (-2%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Sep 2025
Mr Paul Jacob Crocker Details Changed
5 Months Ago on 7 Apr 2025
Mr Howard Henry Crocker Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Nov 2023
Delph Group Holdings Limited (PSC) Appointed
3 Years Ago on 1 Mar 2022
Loraine Sara Da Costa (PSC) Resigned
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Director's details changed for Mr Howard Henry Crocker on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Paul Jacob Crocker on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Apr 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 2 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 27 Feb 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 26 Nov 2023
Submitted on 19 Apr 2023
Cessation of Loraine Sara Da Costa as a person with significant control on 1 March 2022
Submitted on 6 Apr 2023
Repayment History
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