Company information:
Five Forty Ltd (No: 06081313)
Address: 40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR
Status: Active
Incorporated: 02-May-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: MARK ANDREW BOTTOMLEY ( DOB: Jul-1969 From: Apr-2022 )
Current Director: ANDREW ROBERT UPTON ( DOB: Mar-1964 From: Apr-2022 )
Current Secretary: ANDREW ROBERT UPTON ( From: Apr-2022 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Feb-2007 To: Feb-2007 )
Resigned Director: MICHAEL JOHN HILL ( DOB: Sep-1956 From: Feb-2007 To: Apr-2022 )
Resigned Director: LYNDEN PHILIP RICHARDSON ( DOB: Jun-1953 From: Jan-2008 To: Apr-2022 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: SIMON LAWRENCE HAND ( DOB: Nov-1955 From: Feb-2007 To: Mar-2007 )
Resigned Secretary: LYNDEN PHILIP RICHARDSON ( DOB: Jun-1953 From: Mar-2007 To: Apr-2022 )
Persons of Significant Control:
Mr Lynden Philip Richardson, 40 Kimbolton Road, Bedford, MK40 2NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-25)
Mr Michael John Hill, 40 Kimbolton Road, Bedford, MK40 2NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |