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The 40 Four Group Ltd

The 40 Four Group Ltd is an active company incorporated on 16 March 2023 with the registered office located in London, City of London. The 40 Four Group Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14734721
Private limited company
Age
2 years 5 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 16 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was Ironmongers Mews Offices Ironmongers Mews, Church Road, Barnes London SW13 0DD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Creative Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Sep 1996
Mr Iain Edward Thomas St John
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Wolfe Ltd
Jemima Elizabeth Murray-Poore is a mutual person.
Active
Omoss Limited
Jemima Elizabeth Murray-Poore is a mutual person.
Active
House Of Grey Wolfe Limited
Jemima Elizabeth Murray-Poore is a mutual person.
Active
Diss.Co Creative Ltd
Simon Robert Diss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£10.36K
Turnover
Unreported
Employees
8
Total Assets
£1.3M
Total Liabilities
-£373.16K
Net Assets
£924.89K
Debt Ratio (%)
29%
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Simon Robert Diss Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Jemima Elizabeth Murray-Poore Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Simon Robert Diss Appointed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
the Employment Co Group Ltd Resigned
1 Year 5 Months Ago on 14 Mar 2024
Sarah Elizabeth Jones St John (PSC) Resigned
2 Years 1 Month Ago on 13 Jul 2023
Iain Edward Thomas St John (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Simon Robert Diss as a director on 29 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Appointment of Mr Simon Robert Diss as a director on 22 March 2024
Submitted on 2 Apr 2024
Appointment of Jemima Elizabeth Murray-Poore as a director on 22 March 2024
Submitted on 2 Apr 2024
Notification of Iain Edward Thomas St John as a person with significant control on 23 May 2023
Submitted on 18 Mar 2024
Registered office address changed from Ironmongers Mews Offices Ironmongers Mews, Church Road, Barnes London SW13 0DD to 73 Cornhill London EC3V 3QQ on 15 March 2024
Submitted on 15 Mar 2024
Cessation of Sarah Elizabeth Jones St John as a person with significant control on 13 July 2023
Submitted on 15 Mar 2024
Termination of appointment of the Employment Co Group Ltd as a director on 14 March 2024
Submitted on 15 Mar 2024
Repayment History
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