| Company Name | Forty Eight Point One Limited |
|---|---|
| Company Status | Active |
| Company Number | 10484397 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Simon Anthony Purchase |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Charlotte Road London EC2A 3DH |
| Director Name | Mr Jack Matthew Carey |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Charlotte Road London EC2A 3DH |
| Director Name | Mr Patrick Edward Carey |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Charlotte Road London EC2A 3DH |
| Director Name | Mr Joseph Lion Chaney |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Charlotte Road London EC2A 3DH |
| Director Name | Mr James Alexander Sandrini |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 03 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Charlotte Road London EC2A 3DH |
Location
| Registered Address | 2 Charlotte Road London EC2A 3DH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Charges
| 4 March 2022 | Delivered on: 4 March 2022 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with updates (5 pages) |
|---|---|
| 26 October 2023 | Purchase of own shares.
|
| 26 October 2023 | Cancellation of shares. Statement of capital on 24 March 2023
|
| 19 October 2023 | Change of details for Mr Patrick Edward Carey as a person with significant control on 19 October 2023 (2 pages) |
| 19 October 2023 | Director's details changed for Mr Patrick Edward Carey on 19 October 2023 (2 pages) |
| 19 October 2023 | Change of details for Mr Patrick Edward Carey as a person with significant control on 19 October 2023 (2 pages) |
| 19 October 2023 | Change of details for Mr Joseph Lion Chaney as a person with significant control on 19 October 2023 (2 pages) |
| 19 October 2023 | Director's details changed for Mr Joseph Lion Chaney on 19 October 2023 (2 pages) |
| 19 October 2023 | Change of details for Mr Jack Matthew Carey as a person with significant control on 19 October 2023 (2 pages) |
| 19 October 2023 | Change of details for Mr Simon Anthony Purchase as a person with significant control on 19 October 2023 (2 pages) |
| 19 October 2023 | Change of details for Mr Joseph Lion Chaney as a person with significant control on 19 October 2023 (2 pages) |
| 19 October 2023 | Change of details for Mr Jack Matthew Carey as a person with significant control on 19 October 2023 (2 pages) |
| 19 October 2023 | Director's details changed for Mr Simon Anthony Purchase on 19 October 2023 (2 pages) |
| 19 October 2023 | Director's details changed for Mr Jack Matthew Carey on 19 October 2023 (2 pages) |
| 19 October 2023 | Director's details changed for Mr Jack Matthew Carey on 19 October 2023 (2 pages) |
| 25 April 2023 | Cessation of James Alexander Sandrini as a person with significant control on 3 March 2023 (1 page) |
| 21 April 2023 | Termination of appointment of James Alexander Sandrini as a director on 3 March 2023 (1 page) |
| 20 February 2023 | Satisfaction of charge 104843970001 in full (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 29 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 4 March 2022 | Registration of charge 104843970001, created on 4 March 2022 (37 pages) |
| 18 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 25 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 21 September 2021 | Registered office address changed from Unit 3 27 Corsham Street London N1 6DR England to 2 Charlotte Road London EC2A 3DH on 21 September 2021 (1 page) |
| 17 November 2020 | Change of details for Mr Joseph Lion Chaney as a person with significant control on 9 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Simon Anthony Purchase as a person with significant control on 9 November 2020 (2 pages) |
| 17 November 2020 | Director's details changed for Mr Jack Matthew Carey on 9 November 2020 (2 pages) |
| 17 November 2020 | Director's details changed for Mr James Alexander Sandrini on 2 November 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 17 November 2020 | Registered office address changed from Unit 8 27 Corsham Street London N1 6DR England to Unit 3 27 Corsham Street London N1 6DR on 17 November 2020 (1 page) |
| 17 November 2020 | Director's details changed for Mr Simon Anthony Purchase on 9 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Jack Matthew Carey as a person with significant control on 9 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Patrick Edward Carey as a person with significant control on 9 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr James Alexander Sandrini as a person with significant control on 9 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr James Alexander Sandrini as a person with significant control on 2 November 2020 (2 pages) |
| 15 July 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 June 2020 | Director's details changed for Mr Jack Matthew Carey on 22 June 2020 (2 pages) |
| 22 June 2020 | Change of details for Mr James Alexander Sandrini as a person with significant control on 22 June 2020 (2 pages) |
| 22 June 2020 | Change of details for Mr Jack Matthew Carey as a person with significant control on 22 June 2020 (2 pages) |
| 22 June 2020 | Change of details for Mr Simon Anthony Purchase as a person with significant control on 22 June 2020 (2 pages) |
| 22 June 2020 | Director's details changed for Mr Simon Anthony Purchase on 22 June 2020 (2 pages) |
| 22 June 2020 | Change of details for Mr Patrick Edward Carey as a person with significant control on 22 June 2020 (2 pages) |
| 22 June 2020 | Change of details for Mr Joseph Lion Chaney as a person with significant control on 22 June 2020 (2 pages) |
| 22 June 2020 | Registered office address changed from 81 Rivington Street London EC2A 3AY England to Unit 8 27 Corsham Street London N1 6DR on 22 June 2020 (1 page) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 14 November 2019 | Change of details for Mr Patrick Edward Carey as a person with significant control on 23 August 2019 (2 pages) |
| 14 November 2019 | Change of details for Mr Joseph Lion Chaney as a person with significant control on 23 August 2019 (2 pages) |
| 14 November 2019 | Change of details for Mr James Alexander Sandrini as a person with significant control on 23 August 2019 (2 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 23 August 2019 | Director's details changed for Mr Simon Anthony Purchase on 23 August 2019 (2 pages) |
| 23 August 2019 | Change of details for Mr Simon Anthony Purchase as a person with significant control on 23 August 2019 (2 pages) |
| 23 August 2019 | Director's details changed for Mr Jack Matthew Carey on 23 August 2019 (2 pages) |
| 23 August 2019 | Change of details for Mr Jack Matthew Carey as a person with significant control on 23 August 2019 (2 pages) |
| 14 March 2019 | Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 81 Rivington Street London EC2A 3AY on 14 March 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
| 28 November 2018 | Change of details for Mr James Alexander Sandrini as a person with significant control on 31 July 2018 (2 pages) |
| 28 November 2018 | Director's details changed for Mr James Alexander Sandrini on 31 July 2018 (2 pages) |
| 16 November 2018 | Change of details for Mr Jack Matthew Carey as a person with significant control on 15 November 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Mr Jack Matthew Carey on 15 November 2018 (2 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 23 July 2018 | Notification of James Alexander Sandrini as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Notification of Joseph Lion Chaney as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Notification of Patrick Edward Carey as a person with significant control on 23 July 2018 (2 pages) |
| 18 July 2018 | Director's details changed for Mr Simon Anthony Purchase on 18 June 2018 (2 pages) |
| 18 July 2018 | Change of details for Mr Simon Anthony Purchase as a person with significant control on 18 June 2018 (2 pages) |
| 9 March 2018 | Director's details changed for Mr Simon Anthony Purchase on 8 March 2018 (2 pages) |
| 9 March 2018 | Change of details for Mr Simon Anthony Purchase as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Registered office address changed from 131 Dunn Side Chelmsford CM1 1DL England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 8 March 2018 (1 page) |
| 20 February 2018 | Appointment of Mr Patrick Edward Carey as a director on 1 February 2018 (2 pages) |
| 20 February 2018 | Appointment of Mr Joseph Lion Chaney as a director on 1 February 2018 (2 pages) |
| 20 February 2018 | Appointment of Mr James Alexander Sandrini as a director on 1 February 2018 (2 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
| 17 November 2016 | Incorporation Statement of capital on 2016-11-17
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| 17 November 2016 | Incorporation Statement of capital on 2016-11-17
|