FG

FORTYTHREE GROUP LTD

Active

Company number 13229160

London, United Kingdom · Incorporated 26 February 2021

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Delph Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Incorporation Company
Incorporation
26 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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