UKBizDB.co.uk

FORTIS CONTRACTS LIMITED

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

This company is commonly known as Fortis Contracts Limited. The company was founded 11 years ago and was given the registration number 08450599. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FORTIS CONTRACTS LIMITED
Company Number:08450599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Chancery Lane, London, England, EC4A 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortis Contracts Ltd., 2 Burnbrae View, Bonnyrigg, Scotland, EH19 3BZ

Secretary24 April 2013Active
Holborn Gate, Holborn Gate, 330 High Holborn, London, England, WC1V 7QH

Director30 April 2023Active
Fortis Contracts Ltd., 2 Burnbrae View, Bonnyrigg, Scotland, EH19 3BZ

Director24 April 2013Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary19 March 2013Active
43, Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DD

Director19 March 2013Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Director19 March 2013Active

People with Significant Control

Mr Angus Maceachran Pearson
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Holborn Gate, Holborn Gate, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-08Confirmation statement

Confirmation statement with updates.

Download
2023-05-08Address

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

Download
2023-05-08Officers

Appoint person director company with name date.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Address

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

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Address

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

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type micro entity.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Gazette

Gazette filings brought up to date.

Download
2016-09-10Address

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

Download
2016-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-16Gazette

Gazette notice compulsory.

Download
2016-01-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.