Introduction
Watch Company
F
FORTY PERCENT LIMITED
FORTY PERCENT LIMITED is an active company incorporated on 14 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORTY PERCENT LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14171617
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
6th Floor Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
Craven House 16 Northumberland Avenue London WC2N 5AP England
From: 14 June 2022To: 20 September 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Justin Michael
ActiveCapital Tower, LondonSE1 8RT
Born April 1972
Director
Appointed 14 Jun 2022
MOORE, Justin Michael
Capital Tower, LondonSE1 8RT
Born April 1972
Director
14 Jun 2022
Active
SINGH, Bhavneet
ActiveCapital Tower, LondonSE1 8RT
Born December 1972
Director
Appointed 14 Jun 2022
SINGH, Bhavneet
Capital Tower, LondonSE1 8RT
Born December 1972
Director
14 Jun 2022
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ellicaf Ltd
ActiveCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Ellicaf Ltd
Capital Tower, LondonSE1 8RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Active
Badtap Limited
ActiveCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2022
Badtap Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2022
Active
Mjaa Limited
ActiveCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2022
Mjaa Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2022
Active
Mr Justin Michael Moore
CeasedCapital Tower, LondonSE1 8RT
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Ceased 15 Sept 2022
Mr Justin Michael Moore
Capital Tower, LondonSE1 8RT
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Ceased 15 Sept 2022
Ceased
Mr Bhavneet Singh
CeasedCapital Tower, LondonSE1 8RT
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Ceased 15 Sept 2022
Mr Bhavneet Singh
Capital Tower, LondonSE1 8RT
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Ceased 15 Sept 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022