Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Five Forty Ltd
- Incorporated
- 5 February 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Andrew Robert Upton
- Owned by
- Andrew Robert UptonMark Andrew Bottomley
- Accounts type
- Dormant
- Region
- East of England
- Address
- 40 Kimbolton RoadBedfordBedsMK40 2NR
Officers 3 active
Officer details are public data from the Companies House register.
Upton, Andrew Robert
Secretary · Appointed 25 April 2022
Director · Appointed 25 April 2022
British
Born July 1969 (57)
Upton, Andrew Robert
Director · Appointed 25 April 2022
British
Born March 1964 (62)
Officer history (6 former)
25 April 2022
25 April 2022
25 April 2022
Appointed Upton, Andrew Robert as Director
25 April 2022
Appointed Upton, Andrew Robert as Secretary
25 April 2022
25 April 2022
30 January 2008
12 March 2007
12 March 2007
15 February 2007
15 February 2007
15 February 2007
15 February 2007
5 February 2007
5 February 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Robert Upton
Individual · Notified 25 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 25 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (2)
25 April 2022
25 April 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 12 September 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →