FORTUS NORTH LIMITED - YORK


Company Profile Company Filings

Overview

FORTUS NORTH LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FORTUS NORTH LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: 12039572. The accounts status is SMALL and accounts are next due on 31/12/2024.

FORTUS NORTH LIMITED - YORK

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 / 3 31/03/2023 31/12/2024

Registered Office

EQUINOX HOUSE
YORK
YORKSHIRE
YO30 5PA
UNITED KINGDOM

This Company Originates in : United Kingdom

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
STELARIS DIRECTORS LTD Corporate Director 2023-12-19 CURRENT
MR ANDREW JAMES NORTHERN Nov 1982 British Director 2023-06-29 CURRENT
MR CRAIG ROBERT HERBERT Dec 1982 British Director 2019-06-07 CURRENT
MR CHRISTOPHER LUKE TIMMS Mar 1981 British Director 2020-03-31 UNTIL 2023-12-19 RESIGNED
MR NATHAN JAMES TINKLER Dec 1980 British Director 2020-03-31 UNTIL 2023-12-19 RESIGNED
MR ANDREW STEPHEN MINIFIE May 1959 British Director 2020-03-31 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascia Investments Limited 2020-03-31 - 2022-03-31 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Coan Venture Management Limited 2020-03-31 York   Yorkshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Fortus Holdings Limited 2020-03-31 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Robert Herbert 2019-06-07 - 2020-03-31 12/1982 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fortus North Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £49,071 Cash £104,875 equity
Fortus North Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £148,758 Cash £107,052 equity
Fortus North Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £69,115 Cash £197,901 equity
Fortus North Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 01-04-2020 £69,784 Cash £272 equity

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