About

Registered Number: 10627046
Date of Incorporation: 20/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Established in 2017, Forty Seven Ltd are based in London, it's status at Companies House is "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTAPCIKS, Igors 20 February 2017 - 1
MALINS, Aleksandrs 20 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 November 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
AD01 - Change of registered office address 07 August 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 05 July 2019
AD01 - Change of registered office address 05 July 2019
CH01 - Change of particulars for director 03 July 2019
CH01 - Change of particulars for director 03 July 2019
AD01 - Change of registered office address 03 July 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 01 March 2018
PSC01 - N/A 23 February 2018
PSC01 - N/A 23 February 2018
PSC09 - N/A 22 February 2018
NEWINC - New incorporation documents 20 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.