41 Limited

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Micro

41 Limited

03082627Private Limited With Share Capital

41 Regents Park Road, London, NW17SY
Incorporated

21/07/1995

Company Age

31 years

Directors

6

Employees

5

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

41 Limited (03082627) is a private limited with share capital incorporated on 21/07/1995 (31 years old) and registered in london, NW17SY. The company operates under SIC code 98000 - residents property management.

Fourone is an independent creative agency founded in 2002 by creative director, mark goozee and production director, mark stoneham. we've established ourselves as a reliable source of unique creative thinking and earned the trust and loyalty of many business partners along the way.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 21/07/1995
NW17SY
5 employees

Financial Overview

Total Assets

£9.5K

Liabilities

£0

Net Assets

£9.5K

Cash

£0

Key Metrics

5

Employees

6

Directors

5

Shareholders

Board of Directors

5

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:09-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:30-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1999
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Annual Return
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Accounts
Date:05-12-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Annual Return
Date:29-10-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date10/12/2025
Latest Accounts30/09/2025

Trading Addresses

41 Regents Park Road, London, NW17SYRegistered

Contact

hello@fourone.co.ukinfo@fourone.co.uk
fourone.co.uk
41 Regents Park Road, London, NW17SY