Menna Overview
Here’s a quick overview of THE 40 FOUR GROUP LTD 👀 — a Norwich based business that started in 2023.
THE 40 FOUR GROUP LTD
- Company statusliquidation
- Company No14734721
- Age3 years 8 months Incorporated 16 March 2023
- Officers2
Address
Prospect House, Rouen Road, Norwich, NR1 1RE
THE 40 FOUR GROUP LTD is an liquidation company incorporated on 16 March 2023 and based in Norwich. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Liquidation Disclaimer Notice
1 Month Ago on 21 Oct 2026
Resolution
2 Months Ago on 22 Sep 2026
Liquidation Voluntary Statement Of Affairs
2 Months Ago on 16 Sep 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 07 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 07 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 14 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Change Corporate Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Jan 2024
Resolution
3 Years Ago on 06 Nov 2023
Memorandum Articles
3 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Oct 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 13 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY-POORE, Jemima Elizabeth | director | Sep 1996 | 22 Mar 2024 |
| PARKER, Duncan Michael | director | Jun 1974 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarah Elizabeth Jones St John | Aug 1978 | 13 Jul 2023 |
| Mr Iain Edward Thomas St John | Sep 1981 | 23 May 2023 |
| Nicolas Olav Andersen | Apr 1980 | 16 Mar 2023 |
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MURRAY-POORE, Jemima Elizabeth, JONES ST JOHN, Sarah Elizabeth are mutual persons.
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MURRAY-POORE, Jemima Elizabeth are mutual persons.
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Here’s a quick overview of THE 40 FOUR GROUP LTD 👀 — a Norwich based business that started in 2023.