Forty Group Ltd

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forty group ltd
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Micro

Forty Group Ltd

04856507Private Limited With Share Capital

167-169 Great Portland Street, Great Portland Street, London, W1W5PF
Incorporated

05/08/2003

Company Age

22 years

Directors

1

Employees

4

SIC Code

68310

Risk

moderate risk

Company Overview

Registration, classification & business activity

Forty Group Ltd (04856507) is a private limited with share capital incorporated on 05/08/2003 (22 years old) and registered in london, W1W5PF. The company operates under SIC code 68310 and is classified as Micro.

Forty group are pioneering commercial placemaking experts, working in partnership with housing associations and developers, to deliver mixed-use destinations which attract residents and support local communities.as a strategic placemaking partner our team has a unique understanding of the commercial...

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 05/08/2003
W1W5PF
4 employees

Financial Overview

Total Assets

£308.2K

Liabilities

£307.7K

Net Assets

£464

Est. Turnover

£823.8K

AI Estimated
Unreported
Cash

£207

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Legacy
Category:Mortgage
Date:19-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Mortgage
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Capital
Date:17-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Mortgage
Date:03-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Mortgage
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Mortgage
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Address
Date:04-09-2003
Legacy
Category:Officers
Date:21-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Incorporation Company
Category:Incorporation
Date:05-08-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date17/07/2025
Latest Accounts31/07/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

info@fortygroup.co.uk
fortygroup.co.uk
167-169 Great Portland Street, Great Portland Street, London, W1W5PF