Forty6design Ltd. Head office in London. Check Director.

Forty6design Ltd, London

Forty6Design Ltd is a private limited company. Registered at 57 Glencairn Road, London SW16 5DG, the aforementioned 14 years old business was incorporated on 2009-08-14 and is officially categorised as "specialised design activities" (SIC code: 74100).
2 directors can be found in this business: Alan B. (appointed on 14 August 2009), Michael S. (appointed on 14 August 2009).

About
Name: Forty6design Ltd
Number: 06991506
Incorporation date: 2009-08-14
End of financial year: 31 December


Address:	57 Glencairn Road London SW16 5DG
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Alan B.

14 August 2016

Nature of control:	25-50% shares

Michael S.

14 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	26,144	15,453	39,507	39,957	39,127
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	6,870	-16,726	7,677	10,173	11,712
Tangible Fixed Assets	816	2,900	2,756	1,977	989
Total Assets Less Current Liabilities	6,870	-16,726	7,677	10,173	11,712

The date for Forty6Design Ltd confirmation statement filing is 2024-08-28. The last confirmation statement was filed on 2023-08-14. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Alan B. that has 1/2 or less of shares. Michael S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 14, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 14, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 14, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 14, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 14, 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 57 Glencairn Road London SW16 5DG. Change occurred on May 16, 2019. Company's previous address: Unit 2M Clapham North Art Centre Voltaire Road London SW4 6DH. filed on: 16th, May 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 14, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 14, 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 3, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
CH01	On July 19, 2013 director's details were changed filed on: 30th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2013 filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on July 24, 2013. Old Address: 40 Buckleigh Road London SW16 5RZ filed on: 24th, July 2013 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 14, 2012 filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
CH01	On August 22, 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2011 filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 13th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2010 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
CH01	On August 14, 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
CH01	On August 14, 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 30th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, September 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2009 \| incorporation	Free Download (9 pages)

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