FORTY EIGHT POINT ONE LIMITED
| Status | ACTIVE |
| Company No. | 10484397 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2016 |
| Age | 7 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FORTY EIGHT POINT ONE LIMITED is an active private limited company with number 10484397. It was incorporated 7 years, 6 months, 4 days ago, on 17 November 2016. The company address is 2 Charlotte Road, London, EC2A 3DH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Capital cancellation shares
Date: 26 Oct 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-24
Capital : 80 GBP
Documents
Capital return purchase own shares
Date: 26 Oct 2023
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Lion Chaney
Change date: 2023-10-19
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-19
Psc name: Mr Simon Anthony Purchase
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-19
Psc name: Mr Patrick Edward Carey
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-19
Psc name: Mr Jack Matthew Carey
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Edward Carey
Change date: 2023-10-19
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Lion Chaney
Change date: 2023-10-19
Documents
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-19
Psc name: Mr Jack Matthew Carey
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Matthew Carey
Change date: 2023-10-19
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Edward Carey
Change date: 2023-10-19
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Lion Chaney
Change date: 2023-10-19
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Anthony Purchase
Change date: 2023-10-19
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-19
Officer name: Mr Jack Matthew Carey
Documents
Cessation of a person with significant control
Date: 25 Apr 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-03
Psc name: James Alexander Sandrini
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Sandrini
Termination date: 2023-03-03
Documents
Mortgage satisfy charge full
Date: 20 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104843970001
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104843970001
Charge creation date: 2022-03-04
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type unaudited abridged
Date: 25 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Address
Type: AD01
New address: 2 Charlotte Road London EC2A 3DH
Old address: Unit 3 27 Corsham Street London N1 6DR England
Change date: 2021-09-21
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Alexander Sandrini
Change date: 2020-11-09
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-09
Psc name: Mr Simon Anthony Purchase
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Edward Carey
Change date: 2020-11-09
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Lion Chaney
Change date: 2020-11-09
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jack Matthew Carey
Change date: 2020-11-09
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-09
Officer name: Mr Simon Anthony Purchase
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-09
Officer name: Mr Jack Matthew Carey
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Sandrini
Change date: 2020-11-02
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Alexander Sandrini
Change date: 2020-11-02
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Old address: Unit 8 27 Corsham Street London N1 6DR England
New address: Unit 3 27 Corsham Street London N1 6DR
Change date: 2020-11-17
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 15 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2020-03-31
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Edward Carey
Change date: 2020-06-22
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-22
Psc name: Mr Simon Anthony Purchase
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Alexander Sandrini
Change date: 2020-06-22
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-22
Psc name: Mr Jack Matthew Carey
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Lion Chaney
Change date: 2020-06-22
Documents
Change person director company with change date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-22
Officer name: Mr Simon Anthony Purchase
Documents
Change person director company with change date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Matthew Carey
Change date: 2020-06-22
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-22
New address: Unit 8 27 Corsham Street London N1 6DR
Old address: 81 Rivington Street London EC2A 3AY England
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-23
Psc name: Mr James Alexander Sandrini
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Edward Carey
Change date: 2019-08-23
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Lion Chaney
Change date: 2019-08-23
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change to a person with significant control
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jack Matthew Carey
Change date: 2019-08-23
Documents
Change to a person with significant control
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-23
Psc name: Mr Simon Anthony Purchase
Documents
Change person director company with change date
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Matthew Carey
Change date: 2019-08-23
Documents
Change person director company with change date
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-23
Officer name: Mr Simon Anthony Purchase
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
New address: 81 Rivington Street London EC2A 3AY
Old address: White Collar Factory 1 Old Street Yard London EC1Y 8AF England
Change date: 2019-03-14
Documents
Confirmation statement with updates
Date: 29 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Change person director company with change date
Date: 28 Nov 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mr James Alexander Sandrini
Documents
Change to a person with significant control
Date: 28 Nov 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-31
Psc name: Mr James Alexander Sandrini
Documents
Change person director company with change date
Date: 16 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Matthew Carey
Change date: 2018-11-15
Documents
Change to a person with significant control
Date: 16 Nov 2018
Action Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-15
Psc name: Mr Jack Matthew Carey
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Notification of a person with significant control
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-23
Psc name: James Alexander Sandrini
Documents
Notification of a person with significant control
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Edward Carey
Notification date: 2018-07-23
Documents
Notification of a person with significant control
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-23
Psc name: Joseph Lion Chaney
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Anthony Purchase
Change date: 2018-06-18
Documents
Change to a person with significant control
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Anthony Purchase
Change date: 2018-06-18
Documents
Change to a person with significant control
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-08
Psc name: Mr Simon Anthony Purchase
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Anthony Purchase
Change date: 2018-03-08
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
Old address: 131 Dunn Side Chelmsford CM1 1DL England
New address: White Collar Factory 1 Old Street Yard London EC1Y 8AF
Change date: 2018-03-08
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Sandrini
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Edward Carey
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Lion Chaney
Appointment date: 2018-02-01
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
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