Menna Overview
Here’s a quick overview of FORTYTHREE GROUP LTD 👀 — a London based business that started in 2021.
FORTYTHREE GROUP LTD
- Company statusactive
- Company No13229160
- Age5 years 9 months Incorporated 26 February 2021
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FORTYTHREE GROUP LTD is an active company incorporated on 26 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 17 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 03 Mar 2026
Change Person Director Company With Change Date
11 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DA COSTA, Daniel Coleman | secretary | 22 Feb 2022 | |
| CROCKER, Paul Jacob | director | Jan 1961 | 22 Feb 2022 |
| DA COSTA, Daniel Coleman | director | Dec 1986 | 16 Oct 2026 |
| DA COSTA, Loraine Sara | director | Mar 1959 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delph Group Holdings Limited | 01 Mar 2022 | |
| Mrs Loraine Sara Da Costa | Mar 1959 | 26 Feb 2021 |
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CROCKER, Paul Jacob are mutual persons.
CROCKER, Paul Jacob are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
CROCKER, Howard Henry are mutual persons.
DA COSTA, Daniel Coleman are mutual persons.
DA COSTA, Daniel Coleman are mutual persons.
PEARL FINANCE LIMITED
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
KOOKY TRADEMARK EUROPE AND AMERICA LLP
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
DELPH GROUP HOLDINGS LIMITED
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
KOOKY TRADEMARK LLP
CROCKER, Paul Jacob, CROCKER, Howard Henry are mutual persons.
LORDALE LONDON LIMITED
DA COSTA, Daniel Coleman are mutual persons.
ALIEL LLP
DA COSTA, Daniel Coleman are mutual persons.
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Here’s a quick overview of FORTYTHREE GROUP LTD 👀 — a London based business that started in 2021.