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FORTEM CAPITAL AGF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fortem Capital Agf Limited. The company was founded 6 years ago and was given the registration number 10949958. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORTEM CAPITAL AGF LIMITED
Company Number:10949958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Burghfield, Epsom, England, KT17 4ND

Director07 September 2017Active
28 Church Road, Stanmore, England, HA7 4XR

Director07 September 2017Active
Woodlands, Hudnall Common, Little Gaddesden, Berkhamsted, United Kingdom, HP1 1QW

Director07 September 2017Active
9, Jenks Loan, Newtongrange, Dalkeith, United Kingdom, EH22 4DD

Director07 September 2017Active

Director07 September 2017Active

People with Significant Control

Fortem Capital Holdings Limited
Notified on:04 February 2019
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fortem Capital International Limited
Notified on:07 September 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squared Holdings Limited
Notified on:07 September 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-12Dissolution

Dissolution application strike off company.

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2023-11-06Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Change person director company with change date.

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2021-10-21Accounts

Accounts with accounts type full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

Change registered office address company with date old address new address.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-05-22Accounts

Change account reference date company current shortened.

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2019-05-01Resolution

Resolution.

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2019-04-30Capital

Capital variation of rights attached to shares.

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2019-04-30Capital

Capital name of class of shares.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-02-04Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Officers

Change person director company with change date.

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