FOURTYSEVEN INVESTMENTS LIMITED - Combined office administrative service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Fourtyseven Investments Ltd

FOURTYSEVEN INVESTMENTS LIMITED was founded on 2011-05-31 and has its registered office in Iver. The organisation's status is listed as "Active". Fourtyseven Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FOURTYSEVEN INVESTMENTS LIMITED

4 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF Other companies in W1B

Filing Information

Company Number		07652393
Company ID Number		07652393
Date formed		2011-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 09:06:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURTYSEVEN INVESTMENTS LIMITED

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Company Officers of FOURTYSEVEN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARIAROSARIA BORRELLI	Director	2017-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIUSEPPE ZENO	Director	2011-05-31	2017-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-02-02		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-02-09		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2020-10-20	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-11-07	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CH01	Director's details changed for Mr Giuseppe Zeno on 2019-10-22
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-11-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE ZENO
2018-11-08	PSC07	CESSATION OF GIUSEPPE ZENO AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-17	PSC04	Change of details for Mr Giuseppe Zeno as a person with significant control on 2017-08-01
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAROSARIA BORRELLI
2018-06-28	AP01	DIRECTOR APPOINTED MR GIUSEPPE ZENO
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM 300 Vauxhall Bridge Road London SW1V 1AA England
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE ZENO
2017-07-27	PSC09	Withdrawal of a person with significant control statement on 2017-07-27
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ZENO
2017-03-13	AP01	DIRECTOR APPOINTED MS MARIAROSARIA BORRELLI
2017-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O International House 223 Regent Street London W1B 2QD
2016-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-31	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19	DISS40	Compulsory strike-off action has been discontinued
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-06-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-18	DISS40	DISS40 (DISS40(SOAD))
2013-06-17	AR01	31/05/13 FULL LIST
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ZENO / 05/07/2011
2013-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-05-28	GAZ1	FIRST GAZETTE
2013-01-26	DISS40	DISS40 (DISS40(SOAD))
2013-01-25	AR01	31/05/12 FULL LIST
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 3 LLOYD'S AVENUE SUITE 108 LONDON EC3N 3DS UNITED KINGDOM
2012-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ
2012-09-25	GAZ1	FIRST GAZETTE
2011-05-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to FOURTYSEVEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-06-03
Proposal to Strike Off	2013-05-28
Proposal to Strike Off	2012-09-25

Fines / Sanctions

No fines or sanctions have been issued against FOURTYSEVEN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOURTYSEVEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURTYSEVEN INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-05-31	£ 1,000
Shareholder Funds	2011-05-31	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FOURTYSEVEN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOURTYSEVEN INVESTMENTS LIMITED

Trademarks

We have not found any records of FOURTYSEVEN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOURTYSEVEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as FOURTYSEVEN INVESTMENTS LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where FOURTYSEVEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FOURTYSEVEN INVESTMENTS LIMITED	Event Date	2014-06-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	FOURTYSEVEN INVESTMENTS LIMITED	Event Date	2013-05-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	FOURTYSEVEN INVESTMENTS LIMITED	Event Date	2012-09-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOURTYSEVEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOURTYSEVEN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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