FORTY ONE CONSULTING LTD
In Liquidation
General Information
NAME
FORTY ONE CONSULTING LTD
COMPANY NUMBER
05910939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/08/2006
(18 years and 4 months old)
WEBSITE
www.fortyoneconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/08/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5AL
Telephone: 01904234041
TPS: No
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
B2 5AL
Mulberry House
12 Vine Gardens
Bubwith
Selby, North Yorkshire
YO8 6LP
Telephone: 585444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | Ian Joseph Plumpton (928305449) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTY ONE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTY ONE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTY ONE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 23 Past: 37 |
View Report |
|
21/08/2006 - 11/09/2012 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/08/2006 - 11/09/2012 (6years) Born in Mar 1965 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
17/08/2010 - 28/05/2021 (10 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | Ian Joseph Plumpton (928305449) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Ian Joseph Plumpton (928305449) Appointed |
| 13/05/2022 | Stuart Stephen Harding (920875047) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Stephen Charles Harper (905977806) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Board Member Stuart Harding (928389973) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Hayley McGee (917205657) has left the board |
| 04/09/2019 | Hayley McGee (920863491) has left the board |
| 02/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 02/06/2016 | New Board Member Hayley McGee (920863491) Appointed |
| 24/09/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 30/10/2012 | Change in Reg. Office |
| 17/09/2012 | New Company Secretary Hayley Webster Appointed |
| 13/09/2012 | David John McCabe has left the board |
| 13/09/2012 | Kate McCabe has left the board |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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