Introduction
Watch Company
F
FORTYS CAPITAL 1 LIMITED
FORTYS CAPITAL 1 LIMITED is an active company incorporated on 11 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FORTYS CAPITAL 1 LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13559321
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 May 2026
Period: 1 September 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
First Floor, Marlborough House 298 Regents Park Road London, N3 2SZ,
Previous Addresses
First Floor, Marlborough House 298 Regents Park Road London N3 2JX England
From: 5 February 2025To: 10 February 2025
2a the Sorting Office St. Georges Road London NW11 0LS England
From: 9 May 2022To: 5 February 2025
2a Sorting House St. Georges Road London NW11 0LS England
From: 9 February 2022To: 9 May 2022
Office 5, 54 the Burroughs London NW4 4AN United Kingdom
From: 11 August 2021To: 9 February 2022
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PERLBERGER, Benny
Active298 Regents Park Road, LondonN3 2SZ
Born February 1990
Director
Appointed 11 Aug 2021
PERLBERGER, Benny
298 Regents Park Road, LondonN3 2SZ
Born February 1990
Director
11 Aug 2021
Active
SPITZER, Jehudah
Active298 Regents Park Road, LondonN3 2SZ
Born May 1988
Director
Appointed 11 Aug 2021
SPITZER, Jehudah
298 Regents Park Road, LondonN3 2SZ
Born May 1988
Director
11 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jehudah Spitzer
Active298 Regents Park Road, LondonN3 2SZ
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Mr Jehudah Spitzer
298 Regents Park Road, LondonN3 2SZ
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2021
Active
Mr Benny Perlberger
Active298 Regents Park Road, LondonN3 2SZ
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Mr Benny Perlberger
298 Regents Park Road, LondonN3 2SZ
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2021
Active
Filing History
20
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021