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FORTEZ LTD

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

This company is commonly known as Fortez Ltd. The company was founded 4 years ago and was given the registration number 12608315. The firm's registered office is in SURBITON. You can find them at 15 Wentworth Close, Long Ditton, Surbiton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FORTEZ LTD
Company Number:12608315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Wentworth Close, Long Ditton, Surbiton, England, KT6 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Mary Crellin House, 20 Langdon Park, 9 Mary Crellin House, Teddington, England, TW11 9FF

Director16 June 2023Active
7, Everdon Road, London, England, SW13 9AH

Director18 May 2020Active

People with Significant Control

Miss Susannah Zabel Gray
Notified on:18 May 2020
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:15, Wentworth Close, Surbiton, England, KT6 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Scott Padfield
Notified on:18 May 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:7, Everdon Road, London, England, SW13 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alastair William Macfarlane Gray
Notified on:18 May 2020
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:England
Address:15, Wentworth Close, Surbiton, England, KT6 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-26Officers

Appoint person director company with name date.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-07Resolution

Resolution.

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2020-05-18Incorporation

Incorporation company.

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