14Forty Limited

Active
Incorporated on 17 May 2013

Reg Address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham B45 9PZ

Company Number 08534772
Company Status Active
Incorporation Date 17 May 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Dormant
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 May 2023
Confirmation Statement Next Due 30 May 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "14Forty Limited" is a ltd and located in Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham B45 9PZ. 14Forty Limited is currently in active status and it was incorporated on 17 May 2013 (11 years 4 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in 14Forty Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gareth Jonathan Sharpe	Director	2 Nov 2021	British	Active
2	Jodi Lea	Director	31 Jul 2021	British	Active
3	Sarah Jane Sergeant	Director	1 Dec 2019	British	Resigned 31 Jul 2021
4	Sarah Jane Sergeant	Director	1 Dec 2019	British	Active
5	Robin Ronald Mills	Director	25 Nov 2019	British	Active
6	Robin Ronald Mills	Director	25 Nov 2019	British	Active
7	Kate Dunham	Director	1 Feb 2019	British	Resigned 31 Jan 2020
8	Christopher John Garside	Director	2 Jan 2018	British	Resigned 25 Nov 2019
9	Alison Jane Henriksen	Director	30 Dec 2017	British	Resigned 1 Feb 2019
10	Ian James Sarson	Director	17 May 2013	British	Resigned 6 Jan 2014
11	COMPASS SECRETARIES LIMITED	Corporate Secretary	17 May 2013	-	Active
12	Paul Anthony Galvin	Director	17 May 2013	British	Resigned 30 Dec 2017
13	Stephen John Davies	Director	17 May 2013	British	Resigned 1 Jan 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Compass Group, Uk And Ireland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 14Forty Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	16 May 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	2 Aug 2021	Download PDF
4	Officers - Termination Director Company With Name Termination Date	2 Aug 2021	Download PDF
5	Confirmation Statement - No Updates	17 May 2021	Download PDF
6	Accounts - Dormant	10 Feb 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	21 May 2020	Download PDF 3 Pages
8	Accounts - Dormant	7 Feb 2020	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	3 Feb 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	4 Dec 2019	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	29 Nov 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	29 Nov 2019	Download PDF 2 Pages
13	Accounts - Dormant	25 Jun 2019	Download PDF 3 Pages
14	Confirmation Statement - Updates	16 May 2019	Download PDF 4 Pages
15	Officers - Termination Director Company With Name Termination Date	1 Mar 2019	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	1 Mar 2019	Download PDF 2 Pages
17	Accounts - Dormant	3 Jul 2018	Download PDF 3 Pages
18	Confirmation Statement - Updates	16 May 2018	Download PDF 4 Pages
19	Officers - Appoint Person Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
22	Officers - Termination Director Company	15 Dec 2017	Download PDF 1 Pages
23	Confirmation Statement - Updates	18 May 2017	Download PDF 5 Pages
24	Accounts - Dormant	9 May 2017	Download PDF 3 Pages
25	Accounts - Dormant	21 Sep 2016	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2016	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2015	Download PDF 5 Pages
28	Accounts - Dormant	11 Mar 2015	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	31 Jan 2015	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	10 Nov 2014	Download PDF 1 Pages
31	Accounts - Change Account Reference Date Company Current Extended	9 Jun 2014	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2014	Download PDF 7 Pages
33	Incorporation - Company	17 May 2013	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ppp Infrastructure Management Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
2	Cygnet Foods Holdings Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
3	Cygnet Foods Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
4	Baxter And Platts Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
5	Chartwells Hounslow (Feeding Futures) Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
6	Compass Security Oldco Investments Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
7	Compass Security Oldco Holdings Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
8	Everson Hewett Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
9	Foodbuy Europe Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
10	Integrated Cleaning Management Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
11	Integrated Cleaning Management Support Services Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
12	The Cuisine Centre Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
13	Compass Contract Services (U.K.) Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
14	Compass Group, Uk And Ireland Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
15	Compass Services (U.K.) Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
16	Compass Security Oldco Group Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
17	Dine Contract Catering Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
18	Qcl Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
19	Castle Independent Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
20	The Springboard Charity Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
21	The Business Services Association Mutual People: Robin Ronald Mills	Active
22	104206 Limited Mutual People: Robin Ronald Mills	Liquidation
23	The Compass Group Foundation Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
24	Feedr Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
25	People 1St Mutual People: Robin Ronald Mills	dissolved
26	Ccg (Uk) Limited Mutual People: Sarah Jane Sergeant	Active
27	Waseley (Cvi) Limited Mutual People: Sarah Jane Sergeant	Active
28	Waseley (Cvs) Limited Mutual People: Sarah Jane Sergeant	Active
29	Compass Offshore Catering Limited Mutual People: Sarah Jane Sergeant	Active
30	Compass Scottish Site Services Limited Mutual People: Sarah Jane Sergeant	Active
31	Coffee Partners Limited Mutual People: Sarah Jane Sergeant	Active
32	Peter Parfitt Leisure Overseas Travel Limited Mutual People: Sarah Jane Sergeant	Active
33	Peter Parfitt Sport Limited Mutual People: Sarah Jane Sergeant	Active
34	Meal Service Company Limited Mutual People: Sarah Jane Sergeant	Active
35	Prideoak Limited Mutual People: Sarah Jane Sergeant	Active
36	Milburns Catering Contracts Limited Mutual People: Sarah Jane Sergeant	Active
37	Milburns Restaurants Limited Mutual People: Sarah Jane Sergeant	Active
38	Milburns Limited Mutual People: Sarah Jane Sergeant	Active
39	Quaglino'S Limited Mutual People: Sarah Jane Sergeant	Active
40	Reliable Refreshments Limited Mutual People: Sarah Jane Sergeant	Active
41	Rhine Four Limited Mutual People: Sarah Jane Sergeant	Active
42	Thf Oil Limited Mutual People: Sarah Jane Sergeant	Active
43	Tunco (1999) 103 Limited Mutual People: Sarah Jane Sergeant	Active
44	Nlc (Holdings) Limited Mutual People: Sarah Jane Sergeant	Active
45	Nlc (Wembley) Limited Mutual People: Sarah Jane Sergeant	Active
46	Vendepac Holdings Limited Mutual People: Sarah Jane Sergeant	Active
47	Waseley Fifteen Limited Mutual People: Sarah Jane Sergeant	Active
48	Waseley Nominees Limited Mutual People: Sarah Jane Sergeant	Active
49	Selkirk House (Cvh) Limited Mutual People: Sarah Jane Sergeant	Active
50	Selkirk House (Wbrk) Limited Mutual People: Sarah Jane Sergeant	Active
51	Shaw Catering Company Limited Mutual People: Sarah Jane Sergeant	Active
52	Ski Class Limited Mutual People: Sarah Jane Sergeant	Active
53	National Leisure Catering Limited Mutual People: Sarah Jane Sergeant	Active
54	Sunway Contract Services Limited Mutual People: Sarah Jane Sergeant	Active
55	Summit Catering Limited Mutual People: Sarah Jane Sergeant	Active
56	Cookie Jar Limited Mutual People: Sarah Jane Sergeant	Active
57	Crbs Resourcing Limited Mutual People: Sarah Jane Sergeant	Active
58	Customised Contract Catering Limited Mutual People: Sarah Jane Sergeant	Active
59	Wembley Sports Arena Limited Mutual People: Sarah Jane Sergeant	Active
60	3 Gates Services Limited Mutual People: Sarah Jane Sergeant	Active
61	A.C.M.S. Limited Mutual People: Sarah Jane Sergeant	Active
62	Bateman Catering Organization Limited(The) Mutual People: Sarah Jane Sergeant	Active
63	Bateman Healthcare Services Limited Mutual People: Sarah Jane Sergeant	Active
64	Business Clean Limited Mutual People: Sarah Jane Sergeant	Active
65	Capitol Catering Management Services Limited Mutual People: Sarah Jane Sergeant	Active
66	Carlton Catering Partnership Limited Mutual People: Sarah Jane Sergeant	Active
67	Cataforce Limited Mutual People: Sarah Jane Sergeant	Active
68	Caterskill Group Limited Mutual People: Sarah Jane Sergeant	Active
69	Chalk Catering Limited Mutual People: Sarah Jane Sergeant	Active
70	Chartwells Limited Mutual People: Sarah Jane Sergeant	Active
71	Circadia Limited Mutual People: Sarah Jane Sergeant	Active
72	Cleaning Support Services Limited Mutual People: Sarah Jane Sergeant	Active
73	Compass Contract Services Limited Mutual People: Sarah Jane Sergeant	Active
74	Compass Accounting Services Limited Mutual People: Sarah Jane Sergeant	Active
75	Compass Catering Services Limited Mutual People: Sarah Jane Sergeant	Active
76	Dre Developments Limited Mutual People: Sarah Jane Sergeant	Active
77	Eat Dot Limited Mutual People: Sarah Jane Sergeant	Active
78	Eaton Wine Bars Limited Mutual People: Sarah Jane Sergeant	Active
79	Eaton Catering Limited Mutual People: Sarah Jane Sergeant	Active
80	Facilities Management Catering Limited Mutual People: Sarah Jane Sergeant	Active
81	Fads Catering Limited Mutual People: Sarah Jane Sergeant	Active
82	Fairfield Catering Company Limited Mutual People: Sarah Jane Sergeant	Active
83	Fingerprint Managed Services Limited Mutual People: Sarah Jane Sergeant	Active
84	Funpark Caterers Limited Mutual People: Sarah Jane Sergeant	Active
85	Goodfellows Catering Management Services Limited Mutual People: Sarah Jane Sergeant	Active
86	Gruppo Events Limited Mutual People: Sarah Jane Sergeant	Active
87	Henry Higgins Limited Mutual People: Sarah Jane Sergeant	Active
88	Hospital Hygiene Services Limited Mutual People: Sarah Jane Sergeant	Active
89	Icm Five Star Limited Mutual People: Sarah Jane Sergeant	Active
90	Keith Prowse Limited Mutual People: Sarah Jane Sergeant	Active
91	Kennedy Brookes Finance Limited Mutual People: Sarah Jane Sergeant	Active
92	Knott Hotels Company Of London Mutual People: Sarah Jane Sergeant	Active
93	Langston Scott Limited Mutual People: Sarah Jane Sergeant	Active
94	Leith'S Limited Mutual People: Sarah Jane Sergeant	Active
95	Leisure Support Services Limited Mutual People: Sarah Jane Sergeant	Active
96	Woodin & Johns Limited Mutual People: Sarah Jane Sergeant	Active
97	Payne & Gunter Limited Mutual People: Sarah Jane Sergeant	Active
98	Pdm Training And Compliance Services Limited Mutual People: Sarah Jane Sergeant	Active
99	Pennine Services Limited Mutual People: Sarah Jane Sergeant	Active
100	Security Office Cleaners Limited Mutual People: Sarah Jane Sergeant	Active
101	Roux Fine Dining Limited Mutual People: Sarah Jane Sergeant	Active
102	Selkirk House (Fp) Limited Mutual People: Sarah Jane Sergeant	Active
103	Selkirk House (Ghpl) Limited Mutual People: Sarah Jane Sergeant	Active
104	Selkirk House (Gtp) Limited Mutual People: Sarah Jane Sergeant	Active
105	Wheeler'S Restaurants Limited Mutual People: Sarah Jane Sergeant	Active
106	Bromwich Catering Limited Mutual People: Sarah Jane Sergeant	Active
107	Bateman Catering Limited Mutual People: Sarah Jane Sergeant	Active
108	Compass Experience Limited Mutual People: Sarah Jane Sergeant	Active
109	Caterskill Management Limited Mutual People: Sarah Jane Sergeant	Active
110	Compass Services (Midlands) Limited Mutual People: Sarah Jane Sergeant	Active
111	Compass Road Services Limited Mutual People: Sarah Jane Sergeant	Active
112	Compass Food Services Limited Mutual People: Sarah Jane Sergeant	Active
113	Compass Group Medical Benefits Limited Mutual People: Sarah Jane Sergeant	Active
114	Compass Office Cleaning Services Limited Mutual People: Sarah Jane Sergeant	Active
115	Compass Services For Hospitals Limited Mutual People: Sarah Jane Sergeant	Active
116	Compass Services Group Limited Mutual People: Sarah Jane Sergeant	Active
117	Compass Services Limited Mutual People: Sarah Jane Sergeant	Active
118	Compass Services, Uk And Ireland Limited Mutual People: Sarah Jane Sergeant	Active
119	Compass Services Trading Limited Mutual People: Sarah Jane Sergeant	Active
120	Compass Cleaning Services Limited Mutual People: Sarah Jane Sergeant	Active
121	Compass Mobile Catering Limited Mutual People: Sarah Jane Sergeant	Active
122	Compass Payroll Services Limited Mutual People: Sarah Jane Sergeant	Active
123	Compass Staff Services Limited Mutual People: Sarah Jane Sergeant	Active
124	Compass Restaurant Properties Limited Mutual People: Sarah Jane Sergeant	Active
125	Compass Security Limited Mutual People: Sarah Jane Sergeant	Active
126	Crn 1990 (Four) Limited Mutual People: Sarah Jane Sergeant	Active
127	Eurest Uk Limited Mutual People: Sarah Jane Sergeant	Active
128	Eurest Prison Support Services Limited Mutual People: Sarah Jane Sergeant	Active
129	Eurest Offshore Support Services Limited Mutual People: Sarah Jane Sergeant	Active
130	Hamard Group Limited Mutual People: Sarah Jane Sergeant	Active
131	Hallmark Catering Management Limited Mutual People: Sarah Jane Sergeant	Active
132	Caterexchange Limited Mutual People: Sarah Jane Sergeant	Active
133	Hamard Catering Management Services Limited Mutual People: Sarah Jane Sergeant	Active
134	Scolarest Limited Mutual People: Sarah Jane Sergeant	Active
135	P & C Morris (Catering) Limited Mutual People: Sarah Jane Sergeant	Active
136	P & C Morris Catering Group Limited Mutual People: Sarah Jane Sergeant	Active
137	Solutions On Systems Ltd. Mutual People: Sarah Jane Sergeant	Active
138	Compass Contracts Uk Limited Mutual People: Sarah Jane Sergeant	Active
139	Compass Purchasing Limited Mutual People: Sarah Jane Sergeant	Active
140	Letheby & Christopher Limited Mutual People: Sarah Jane Sergeant	Active
141	Sutcliffe Catering Midlands Limited Mutual People: Sarah Jane Sergeant	Active
142	Sutcliffe Catering South East Limited Mutual People: Sarah Jane Sergeant	Active
143	Sycamore Newco Limited Mutual People: Sarah Jane Sergeant	Active
144	Compass Planning And Design Limited Mutual People: Sarah Jane Sergeant	Active
145	Eurest Airport Services Limited Mutual People: Sarah Jane Sergeant	Active
146	Eurest Defence Support Services Limited Mutual People: Sarah Jane Sergeant	Active
147	The Charleston Trust (Bloomsbury In Sussex) Mutual People: Sarah Jane Sergeant	Active
148	Lough Erne Holiday Village Limited Mutual People: Sarah Jane Sergeant	Active
149	Springboard Uk Limited Mutual People: Sarah Jane Sergeant	Active
150	Compass Group Procurement Limited Mutual People: Sarah Jane Sergeant	Active
151	Gogmore Mutual People: Sarah Jane Sergeant	Active
152	Riversdell Mutual People: Sarah Jane Sergeant	Active
153	Sevita (Uk) Limited Mutual People: Sarah Jane Sergeant	Active
154	Audrey Investments Limited Mutual People: Sarah Jane Sergeant	Active
155	Bateman Services Limited Mutual People: Sarah Jane Sergeant	Active
156	Compass Uk Pension Trustee Co Limited Mutual People: Sarah Jane Sergeant	Active
157	Compass Overseas Holdings Limited Mutual People: Sarah Jane Sergeant	Active
158	Compass Overseas Services Limited Mutual People: Sarah Jane Sergeant	Active
159	Compass Group Trustees Limited Mutual People: Sarah Jane Sergeant	Active
160	Meritglen Limited Mutual People: Sarah Jane Sergeant	Active
161	Compass Hospitality Group Holdings Limited Mutual People: Sarah Jane Sergeant	Active
162	Compass Overseas Holdings No.2 Limited Mutual People: Sarah Jane Sergeant	Active
163	Compass Group Finance No. 3 Limited Mutual People: Sarah Jane Sergeant	Active
164	The Excelsior Insurance Company Limited Mutual People: Sarah Jane Sergeant	Active
165	Compass Secretaries Limited Mutual People: Sarah Jane Sergeant	Active
166	Compass Quest Limited Mutual People: Sarah Jane Sergeant	Active
167	Compass Group North America Investments No.2 Mutual People: Sarah Jane Sergeant	Active
168	Compass Group Finance No.4 Limited Mutual People: Sarah Jane Sergeant	Active
169	Compass Group Finance No.5 Limited Mutual People: Sarah Jane Sergeant	Active
170	Compass Pension Trustees Limited Mutual People: Sarah Jane Sergeant	Active
171	Compass Hospitality Group Limited Mutual People: Sarah Jane Sergeant	Active
172	Audrey (London) Limited Mutual People: Sarah Jane Sergeant	Active
173	Compass Healthcare Group Limited Mutual People: Sarah Jane Sergeant	Active
174	Compass Site Services Limited Mutual People: Sarah Jane Sergeant	Active
175	Compass Nominee Company Number Fourteen Limited Mutual People: Sarah Jane Sergeant	Active
176	Compass Hotels Chertsey Mutual People: Sarah Jane Sergeant	Active
177	Compass Group North America Investments Limited Mutual People: Sarah Jane Sergeant	Active
178	Compass Group Finance No.2 Limited Mutual People: Sarah Jane Sergeant	Active
179	New Famous Foods Limited Mutual People: Sarah Jane Sergeant	Active
180	Nextonline Limited Mutual People: Sarah Jane Sergeant	Active