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Companies House/London/Company profile

FORTY SEVEN LIMITED

Active
10627046·incorporated 2017-02-20

FORTY SEVEN LIMITED is an active UK private limited company, incorporated on 20 February 2017 at Companies House (number 10627046; OpenRegistry canonical ID GB-10627046-forty-seven-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-20
Registered Address
2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

FORTY SEVEN LIMITED has 2 persons with significant control on file:

  • Director Aleksandrs Malins born 1986 resident in Latvia, Latvian national. Notified 2017-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Director Igors Astapciks born 1988 resident in Latvia, Latvian national. Notified 2017-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-20. Ceased 2017-02-20.

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