Menna Overview
Here’s a quick overview of FORTY TWO LTD 👀 — a Knaphill Woking, Surrey based business that started in 2009.
FORTY TWO LTD
- Company statusactive
- Company No06972939
- Age17 years Incorporated 27 July 2009
- Officers3
Address
Unit 4d, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey, GU21 2EP, United Kingdom
FORTY TWO LTD is an active company incorporated on 27 July 2009 and based in Knaphill Woking, Surrey, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 17 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Abigail Claire | director | Aug 1981 | 25 Apr 2025 |
| AUSTIN, Adam Jay | director | Jun 1978 | 27 Jul 2009 |
| TAYLOR, Dean Laurence | director | Oct 1979 | 27 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Jay Austin | Jun 1978 | 23 Dec 2022 |
| New River Holdings Limited | 06 Apr 2016 | |
| Mr Adam Jay Austin | Jun 1978 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AUSTIN, Adam Jay, STEWART, Graham Douglas are mutual persons.
TAYLOR, Dean Laurence are mutual persons.
TAYLOR, Dean Laurence are mutual persons.
EARLE, Matthew Richard are mutual persons.
EARLE, Matthew Richard are mutual persons.
EARLE, Matthew Richard are mutual persons.
EARLE, Matthew Richard are mutual persons.
TPMJ ENTERPRISES LTD
EARLE, Matthew Richard are mutual persons.
LUCABELLA MANUFACTURING LIMITED
EARLE, Matthew Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FORTY TWO LTD 👀 — a Knaphill Woking, Surrey based business that started in 2009.