Introduction
Watch Company
F
FORTYS CAPITAL 2 LIMITED
FORTYS CAPITAL 2 LIMITED is an active company incorporated on 30 November 2022 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 2 LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14516971
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 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: 30 November 2022To: 5 February 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
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 30 Nov 2022
PERLBERGER, Benny
298 Regents Park Road, LondonN3 2SZ
Born February 1990
Director
30 Nov 2022
Active
SPITZER, Jehudah
Active298 Regents Park Road, LondonN3 2SZ
Born May 1988
Director
Appointed 30 Nov 2022
SPITZER, Jehudah
298 Regents Park Road, LondonN3 2SZ
Born May 1988
Director
30 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 30 Nov 2022
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
30 Nov 2022
Active
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 30 Nov 2022
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
30 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 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
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2024
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023