FORTUS MIDLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

FORTUS MIDLANDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORTUS MIDLANDS LIMITED was incorporated 8 years ago on 01/03/2016 and has the registered number: 10034352. The accounts status is FULL and accounts are next due on 30/04/2024.

FORTUS MIDLANDS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2022 30/04/2024

Registered Office

111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAINES WATTS (SEM) LIMITED (until 02/04/2020)
HAINES WATTS NORTHAMPTONSHIRE LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LUKE TIMMS Mar 1981 British Director 2016-03-01 CURRENT
MR NATHAN JAMES TINKLER Dec 1980 British Director 2017-04-01 CURRENT
MRS EMMA LOUISE JONES Feb 1988 British Director 2021-04-01 UNTIL 2022-03-31 RESIGNED
MR BENJAMIN THOMAS YOUNG Jun 1973 British Director 2016-04-01 UNTIL 2023-07-13 RESIGNED
MS JENNIE ALEXANDRA BROWN Aug 1984 British Director 2017-04-01 UNTIL 2019-03-31 RESIGNED
RICHARD JAMES BUCKBY Apr 1981 British Director 2020-03-31 UNTIL 2023-06-30 RESIGNED
SANJAY KUMAR KHULLAR Jan 1961 British Director 2020-03-31 UNTIL 2020-03-31 RESIGNED
ROBERT JOHN DE MAIN Feb 1977 British Director 2023-04-01 UNTIL 2023-07-13 RESIGNED
MR GARY WOODHALL Oct 1985 British Director 2017-04-01 UNTIL 2022-12-31 RESIGNED
MARK JOHN STANDISH Dec 1959 British Director 2017-04-01 UNTIL 2022-03-31 RESIGNED
MR GAVIN RICHARD PARSONS Oct 1977 British Director 2016-03-01 UNTIL 2022-01-31 RESIGNED
MR ANDREW STEPHEN MINIFIE May 1959 British Director 2016-03-01 UNTIL 2021-03-31 RESIGNED
MR ROBERT JOHN DE MAIN Feb 1977 British Director 2021-04-01 UNTIL 2022-03-31 RESIGNED
MRS ALEXANDRA MARRIOTT Oct 1977 British Director 2017-04-01 UNTIL 2021-03-31 RESIGNED
MR DAVID ROBERT MCGEACHY May 1974 British Director 2023-04-01 UNTIL 2023-07-13 RESIGNED
MR SHAZIN TAYUB Nov 1985 British Director 2020-03-31 UNTIL 2022-06-29 RESIGNED
MR STEPHEN JOHN WATTS Jun 1978 British Director 2016-04-01 UNTIL 2023-07-13 RESIGNED
MR THOMAS DYMOND Mar 1981 British Director 2019-04-01 UNTIL 2023-07-13 RESIGNED
MR PAUL DAVID JEPPS Jul 1976 British Director 2018-04-01 UNTIL 2023-07-13 RESIGNED
MR CHRISTOPHER JOHN DELL Dec 1969 British Director 2018-04-01 UNTIL 2022-03-31 RESIGNED
MR CHRISTOPHER JOHN DELL Dec 1969 British Director 2023-04-01 UNTIL 2023-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortus Holdings Limited 2023-07-17 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tc Sem Limited 2023-07-13 - 2023-07-17 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Tc Sem Midco Limited 2023-07-07 - 2023-07-13 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Fortus Holdings Limited 2016-04-06 - 2023-07-07 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gavin Richard Parsons 2016-04-06 - 2017-04-01 10/1977 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHAMPTON ACCOUNTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HAINES WATTS SERVICE CHARGE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DYMOND PROPERTY CONSULTING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SMART STRATEGIES LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 69203 - Tax consultancy
1 BROOKLANDS COURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABC LEICESTERSHIRE LIMITED NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
INTEGRAL CAPITAL LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BAND ADVISORY GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
FORTUS SERVICE CHARGE LIMITED NORTHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOTO GLOBAL LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
MOTOMONEY LTD LEICESTER UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
MOTOMONEY TECHNOLOGIES LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
HAINES WATTS LEICESTER LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
TC SERVICE CHARGE LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
TC SEM MIDCO LIMITED NORTHAMPTON UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TC SEM LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABCD LEICESTER LLP LEICESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
TC SEM PARTNERSHIP LLP NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fortus Midlands Limited - Limited company accounts 22.3 2022-12-22 31-03-2022 £244,834 equity
Fortus Midlands Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £594,187 Cash £945,199 equity
Haines Watts (SEM) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £27,143 Cash £688,200 equity
Haines Watts (SEM) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £80,013 Cash £490,369 equity
Haines Watts (SEM) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £82 Cash £476 equity

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