Menna Overview
Here’s a quick overview of 40FI LIMITED 👀 — a London based business that started in 2022.
40FI LIMITED
- Company statusactive
- Company No14499017
- Age3 years 8 months Incorporated 22 November 2022
- Officers2
Address
10 Exchange Square, London, EC2A 2BR, England
40FI LIMITED is an active company incorporated on 22 November 2022 and based in London, England. The company was registered 4 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)
62090 Other information technology service activities, 80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Jun 2023
Incorporation Company
3 Years Ago on 22 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 22 Nov 2022 | |
| GILBEY, David Michael | director | Feb 1983 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vorboss Limited | 10 Jun 2025 | |
| Vitrifi Limited | 22 Nov 2022 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, MICHALAK, Lukasz are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, JEFFARES, Richard, MICHALAK, Lukasz, SKINNER, Robert James are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GILBEY, David Michael, CRESWICK, Timothy Aidan are mutual persons.
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GILBEY, David Michael, CRESWICK, Timothy Aidan are mutual persons.
GILBEY, David Michael, CRESWICK, Timothy Aidan are mutual persons.
GILBEY, David Michael, CRESWICK, Timothy Aidan are mutual persons.
GILBEY, David Michael, CRESWICK, Timothy Aidan are mutual persons.
GILBEY, David Michael, CRESWICK, Timothy Aidan are mutual persons.
GILBEY, David Michael, CRESWICK, Timothy Aidan are mutual persons.
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MICHALAK, Lukasz are mutual persons.
MICHALAK, Lukasz are mutual persons.
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MICHALAK, Lukasz are mutual persons.
MICHALAK, Lukasz are mutual persons.
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SKINNER, Robert James are mutual persons.
SKINNER, Robert James are mutual persons.
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Here’s a quick overview of 40FI LIMITED 👀 — a London based business that started in 2022.