FORTUS LIMITED
111 CHARTERHOUSE STREET, FARRINGDON, LONDON EC1M 6AW- Active
- Private Limited Company
- Company No. 12191980
- Last Updated: 01 Mar 2024
Company Profile
FORTUS LIMITED was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in LONDON. FORTUS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 18 days.
| Name | FORTUS LIMITED |
|---|---|
| Company number | 12191980 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 CHARTERHOUSE STREET FARRINGDON LONDON EC1M 6AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fortus Holdings Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert Mcgeachy Nationality: British |
Dates: Thursday, March 31, 2022 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
|
| Ascia Investments Limited 49 Thorner Lane, Scarcroft, LS14 3AN |
Dates: Thursday, March 31, 2022 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Evie Esme Ventures Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Tuesday, March 31, 2020 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fortus Holdings Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Tuesday, March 31, 2020 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Haines Watts (East) Limited Rushmills, NN4 7YB |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Robert Herbert Nationality: British |
Dates: Thursday, September 5, 2019 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORTUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORTUS LIMITED | 05 Sep 2019 |