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40DOTS LTD
71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
ActiveltdINC 2015SIC 74300
Company Information
Registered Address71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Incorporated21 September 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74300 — Translation and interpretation activities
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due4 October 2026
Confirmation Last Filed20 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £703 | £383 | £2,635 | £5,212 | £11,785 | £10,457 | £4,565 | £861 | £6,848 | £1,383 |
| Cash | £1,019 | £694 | — | — | — | — | £2,186 | £600 | £4,527 | — |
| Current assets | £4,915 | £4,785 | £7,973 | £14,491 | £23,332 | £26,760 | £19,391 | £10,427 | £19,050 | £14,978 |
| Fixed assets | — | £43 | £43 | £216 | £498 | £1,420 | £2,621 | £3,142 | £2,818 | — |
| Creditors | £4,212 | £4,402 | £5,381 | £9,495 | £12,045 | £17,723 | £17,447 | £12,708 | £15,020 | £13,595 |
| Employees | 2 | 0 | 2 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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