Forty One Consulting Ltd
Company Profile
in liquidation
MicroForty One Consulting Ltd
05910939•Private Limited With Share Capital
6Th Floor Bank House, Cherry Street, Birmingham, B25AL
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Incorporated
21/08/2006
Company Age
19 years
Directors
1
Employees
3
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Forty One Consulting Ltd (05910939) is a private limited with share capital incorporated on 21/08/2006 (19 years old) and registered in birmingham, B25AL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Forty one consulting ltd is a financial services company based out of mulberry house 12 vine gardens bubwith, selby, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/08/2006
B25AL
3 employees
Financial Overview
Total Assets
£262.6K
Liabilities
£35.0K
Net Assets
£227.6K
Cash
£0
Key Metrics
3
Employees
1
Directors
2
Shareholders
Filed Documents
80
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-07-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Capital Cancellation Shares
Category:Capital
Date:04-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Capital Cancellation Shares
Category:Capital
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Resolution
Category:Resolution
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:28-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Incorporation Company
Category:Incorporation
Date:21-08-2006
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2022
Filing Date17/09/2020
Latest Accounts31/08/2020
Trading Addresses
6Th Floor Bank House, Cherry Street, Birmingham, B2 5Al, B25ALRegistered
Mulberry House, 12 Vine Gardens, Bubwith, Selby, North Yorkshire, YO86LP
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