Menna Overview
Here’s a quick overview of FIVE FORTY LTD 👀 — a Beds based business that started in 2007.
FIVE FORTY LTD
- Company statusactive
- Company No06081313
- Age19 years 5 months Incorporated 5 February 2007
- Officers3
Address
40 Kimbolton Road, Bedford, Beds, MK40 2NR
FIVE FORTY LTD is an active company incorporated on 5 February 2007 and based in Beds. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UPTON, Andrew Robert | secretary | 25 Apr 2022 | |
| BOTTOMLEY, Mark Andrew | director | Jul 1969 | 25 Apr 2022 |
| UPTON, Andrew Robert | director | Mar 1964 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Robert Upton | Mar 1964 | 25 Apr 2022 |
| Mr Mark Andrew Bottomley | Jul 1969 | 25 Apr 2022 |
| Mr Lynden Philip Richardson | Jun 1953 | 06 Apr 2016 |
| Mr Michael John Hill | Sep 1956 | 06 Apr 2016 |
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BOTTOMLEY, Mark Andrew, RICHARDSON, Lynden Philip, HILL, Michael John are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
HILL, Michael John are mutual persons.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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BOTTOMLEY, Mark Andrew, RICHARDSON, Lynden Philip, HILL, Michael John are mutual persons.
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UPTON, Andrew Robert are mutual persons.
GOLDINGTON GREEN ACADEMY
HAND, Simon Lawrence are mutual persons.
ALL NATIONS CHURCH, BEDFORD
HAND, Simon Lawrence are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of FIVE FORTY LTD 👀 — a Beds based business that started in 2007.