FORTUS EAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORTUS EAST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORTUS EAST LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12167234. The accounts status is SMALL and accounts are next due on 30/04/2024.
FORTUS EAST LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12167234. The accounts status is SMALL and accounts are next due on 30/04/2024.
FORTUS EAST LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
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:
HW PETERBOROUGH LIMITED (until 02/04/2020)
HW PETERBOROUGH LIMITED (until 02/04/2020)
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 | 2020-03-31 | CURRENT |
| MR CHRISTOPHER LUKE TIMMS | Mar 1981 | British | Director | 2019-08-21 | CURRENT |
| MR ANDREW STEPHEN MINIFIE | May 1959 | British | Director | 2019-08-21 UNTIL 2021-03-31 | RESIGNED |
| MR SIMON CHRISTOPHER LASKEY | Oct 1972 | British | Director | 2019-08-21 UNTIL 2021-10-27 | RESIGNED |
| MRS CARLY ANN LISTON | Dec 1979 | British | Director | 2020-03-31 UNTIL 2023-07-17 | RESIGNED |
| FARYAD YOUSAF | Jan 1983 | British | Director | 2021-01-08 UNTIL 2022-03-02 | 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 Ch Limited | 2023-07-13 - 2023-07-17 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Tc Ch Midco Limited | 2023-07-07 - 2023-07-13 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent as firm |
|
| Mrs Carly Ann Liston | 2022-03-31 - 2023-07-13 | 12/1979 | Northampton Northamptonshire | Ownership of shares 25 to 50 percent |
| Fortus Holdings Limited | 2019-08-21 - 2023-07-07 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABC FEL Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-30 | 31-07-2023 | |
| Fortus East Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £73,903 Cash £109,271 equity |
| Fortus East Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £229,020 Cash £174,438 equity |
| Fortus East Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 01-04-2020 | £311,767 Cash £1,788 equity |