0440 Ltd

Active15082855 Private limited company
Incorporated
18 August 2023 (3 years)
Industry
Licensed restaurants (56101)
Event catering activities (56210)
Public houses and bars (56302)
Support activities to performing arts (90020)
Owned by
Martin Wade Thomas
Accounts type
Micro entity
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2023
Also at 440440 Ltd, Six of A Kind Limited (proposed for strike-off), Pamela Bar Ltd · more companies
British
Born December 1973 (52)
Officer history (1 former)
18 August 2025
Resigned Mansfeld, Maria as Director
15 March 2024
Appointed Mansfeld, Maria as Director
18 August 2023
Appointed Thomas, Martin Wade as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

0440 Ltd This company
Lily Twenty Ltd Owns 25–50% of shares
Barnister Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£2,408)
Current Ratio
5.5x
Balance sheet detail
2025
Current Assets£359,573
Creditors (< 1 year)£65,000
Creditors (> 1 year)£296,981
Net Current Assets£294,573
Net Assets(£2,408)
Shareholder Funds(£2,408)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates17 August 2026
20 August 2026Termination of appointment of a director
12 May 2026Director's details changed
2 September 2025Confirmation statement with updates17 August 2025
17 July 2025Micro company accounts31 January 2025
Show all recent filings

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