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Companies House/Beds/Company profile

FIVE FORTY LTD

Active
06081313·incorporated 2007-02-05

FIVE FORTY LTD is an active UK private limited company, incorporated on 5 February 2007 at Companies House (number 06081313; OpenRegistry canonical ID GB-06081313-five-forty-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 184 active companies registered in Beds (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-05
Registered Address
40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

FIVE FORTY LTD has 2 persons with significant control on file:

  • Mr Andrew Robert Upton born 1964 resident in England, British national. Notified 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Andrew Bottomley born 1969 resident in England, British national. Notified 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Lynden Philip Richardson born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Hill born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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