FORTUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORTUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORTUS LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12191980. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FORTUS LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12191980. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FORTUS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
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 NATHAN JAMES TINKLER | Dec 1980 | British | Director | 2020-03-20 | CURRENT |
| MR CHRISTOPHER LUKE TIMMS | Mar 1981 | British | Director | 2020-03-20 | CURRENT |
| MR ANDREW STEPHEN MINIFIE | May 1959 | British | Director | 2020-03-20 | CURRENT |
| MR CRAIG ROBERT HERBERT | Dec 1982 | British | Director | 2019-09-05 UNTIL 2023-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fortus Holdings Limited | 2023-02-08 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ascia Investments Limited | 2022-03-31 - 2023-04-01 | Leeds | Ownership of shares 75 to 100 percent | |
| Mr David Robert Mcgeachy | 2022-03-31 - 2023-04-01 | 5/1974 | Northampton Northamptonshire | Ownership of shares 25 to 50 percent |
| Fortus Holdings Limited | 2020-03-31 - 2022-03-31 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Evie Esme Ventures Limited | 2020-03-31 - 2022-03-31 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Haines Watts (East) Limited | 2020-03-20 - 2020-03-20 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Craig Robert Herbert | 2019-09-05 - 2020-03-20 | 12/1982 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fortus Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-01-10 | 31-03-2022 | £510 Cash £510 equity |
| Fortus Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-12-16 | 31-03-2021 | £3 Cash £3 equity |
| Fortus Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-23 | 31-03-2020 | £3 Cash £3 equity |