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FORTIS INVESTMENTS LTD

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

This company is commonly known as Fortis Investments Ltd. The company was founded 17 years ago and was given the registration number 06182029. The firm's registered office is in CHEPSTOW. You can find them at Picton House, Lower Church Street, Chepstow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORTIS INVESTMENTS LTD
Company Number:06182029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Picton House, Lower Church Street, Chepstow, Wales, NP16 5HJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Forest Close, Brandon, IP27 0HQ

Director26 March 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 March 2007Active
Upperton Farm House, 2 Enys Road, Eastbourne, United Kingdom, BN21 2DE

Corporate Secretary26 March 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director23 March 2007Active

People with Significant Control

Mr Jason Dixon
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Wales
Address:Picton House, Lower Church Street, Chepstow, Wales, NP16 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-07Address

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

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2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-02Address

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

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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