40FI LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

40FI LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14499017

Founded22/11/2022

PurposeOther information technology service activities; Security systems service activities

Address10 Exchange Square, London, EC2A 2BR

Confirmation StatementNext due: 05/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/11/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (22 events)

23/04/2026

Annual accounts filed

Accounts (audit exemption subsidiary)

View file in Documents

21/10/2025

Resigned Timothy Aidan Creswick (person)

Resigned as Director

22/11/2022

Appointed Richard Jeffares (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Vorboss Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/06/2025

87.5%

Vitrifi Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/11/2022 · Resigned: 10/06/2025

87.5%

Officers & directors

David Michael Gilbey

Director

Appointed: 10/06/2025

—

Octopus Company Secretarial Services Limited

Corporate-secretary

Appointed: 22/11/2022

—

Timothy Aidan Creswick

Director

Appointed: 10/06/2025 · Resigned: 21/10/2025

—

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1 / 2

Ownership Timeline (3 changes)

10/06/2025

Appointed Vorboss Limited (company)

owns or controls

10/06/2025

Resigned Vitrifi Limited (company)

owns or controls

22/11/2022

Appointed Vitrifi Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10 Exchange Square

London

EC2A 2BR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Accounts (audit exemption subsidiary)

23/04/2026

View

Legacy

11/04/2026

View

Legacy

11/04/2026

View

Legacy

11/04/2026

View

Confirmation statement

05/12/2025

View

Termination of director appointment

23/10/2025

View

Termination of director appointment

22/10/2025

View

Appointment of director

10/06/2025

View

Notice of relevant legal entity with significant control

10/06/2025

View

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1 / 3

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40FI LIMITED

Home

Regno Unito

London

40FI LIMITED

Riepilogo

Dati legali e stato

Timeline (22 events)

Annual accounts filed

Resigned Timothy Aidan Creswick (person)

Appointed Richard Jeffares (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Vorboss Limited (company)

Resigned Vitrifi Limited (company)

Appointed Vitrifi Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 40FI LIMITED

Accounts (audit exemption subsidiary)

Legacy

Legacy

Legacy

Confirmation statement

Termination of director appointment

Termination of director appointment

Appointment of director

Notice of relevant legal entity with significant control

Companexia Document AI

Altre aziende e persone