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Forty12 Limited
Forty12 Limited is an active company incorporated on 30 May 2024 with the registered office located in East Grinstead, Surrey. Forty12 Limited was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15751332
Private limited company
Age
1 year 5 months
Incorporated
30 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(5 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Forty12 Limited
Contact
Update Details
Address
10 Scandia-Hus Business Park
Felcourt Road
East Grinstead
West Sussex
RH19 2LP
United Kingdom
Address changed on
24 Mar 2025
(7 months ago)
Previous address was
Third Floor One Arlington Square Downshire Way Bracknell RG12 1WA United Kingdom
Companies in RH19 2LP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael James Edward Simmonds
Director • Consultant • British • Lives in England • Born in Jun 1982
Mr Michael James Edward Simmonds
PSC • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hip (Operations) Limited
Michael James Edward Simmonds is a mutual person.
Active
Tenacity XV Limited
Michael James Edward Simmonds is a mutual person.
Active
TXL Group Limited
Michael James Edward Simmonds is a mutual person.
Active
Ukap (Blackpool) Holdings Limited
Michael James Edward Simmonds is a mutual person.
Active
Ukap Investments Limited
Michael James Edward Simmonds is a mutual person.
Active
Ukap (Ek) Limited
Michael James Edward Simmonds is a mutual person.
Active
Ukap (Blackpool) Limited
Michael James Edward Simmonds is a mutual person.
Dissolved
TXL Digital (UK) Limited
Michael James Edward Simmonds is a mutual person.
Dissolved
See All Mutual Companies
Financials
Forty12 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Michael James Edward Simmonds Details Changed
7 Months Ago on 24 Mar 2025
Mr Michael James Edward Simmonds (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Incorporated
1 Year 5 Months Ago on 30 May 2024
Name changed from Tempestas Services Limited
1 Year 5 Months Ago on 30 May 2024
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Documents
Resolutions
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Sub-division of shares on 27 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 7 Apr 2025
Change of details for Mr Michael James Edward Simmonds as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Michael James Edward Simmonds on 24 March 2025
Submitted on 24 Mar 2025
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Repayment History
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