SECOND FORTY SEVEN LTD

SECOND FORTY SEVEN LTD is an active private limited company, incorporated on 14 June 2019. The nature of the business is Public order and safety activities. The company's registered office is on Church Street, Huntingdon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SECOND FORTY SEVEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE SPINNERY CHURCH STREET
Address Line 2	FENSTANTON
Post Town	HUNTINGDON
Country	ENGLAND
Postcode	PE28 9JL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	12/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84240 - Public order and safety activities

Company Name History

From incorporation onwards:

SECOND FORTY SEVEN LTD

Directors

(The company's officers)

MRS YVONNE CLAIRE FORSTER COOPER

(~52 year old British national)

THE SPINNERY CHURCH STREET, FENSTANTON, HUNTINGDON, PE28 9JL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2019

MR ANDREW REYNOLDS

(~48 year old British national)

THE SPINNERY CHURCH STREET, FENSTANTON, HUNTINGDON, PE28 9JL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2019

MRS AIMEE SUZANNE BURMAN

THE SPINNERY CHURCH STREET, FENSTANTON, HUNTINGDON, PE28 9JL, ENGLAND

Current Secretary

Appointed on 14/06/2019

Shareholders

(Persons of Significant Control)

Mr Andrew Reynolds

(~48 year old British national)

The Spinnery, Church Street, Fenstanton, Huntingdon, PE28 9JL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2019

Mrs Yvonne Claire Forster Cooper

(~52 year old British national)

The Spinnery, Church Street, Fenstanton, Huntingdon, PE28 9JL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2019

Connections

(Shared officers)

CEDAR CLOSE FENSTANTON LTD

MR ANDREW REYNOLDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)