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FORTISRATIO LIMITED

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

This company is commonly known as Fortisratio Limited. The company was founded 16 years ago and was given the registration number 06451415. The firm's registered office is in ROCHESTER. You can find them at C/o Crossley & Co Star House, Star Hill, Rochester, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FORTISRATIO LIMITED
Company Number:06451415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Crossley & Co Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Secretary22 August 2023Active
C/O Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director12 December 2007Active
C/O Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director12 December 2007Active
C/O Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director10 January 2023Active
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Corporate Secretary12 December 2007Active
C/O Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director12 December 2007Active
C/O Crossley & Co, Star House, Star Hill, Rochester, ME1 1UX

Director07 April 2015Active
C/O Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director01 April 2016Active
C/O Crossley & Co, Star House, Star Hill, Rochester, ME1 1UX

Director01 April 2012Active

People with Significant Control

Mr Ben Richard Sharp
Notified on:10 January 2023
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Crossley Tr Limited
Notified on:17 March 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Crossley Gjc Limited
Notified on:07 March 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alan Brown
Notified on:12 December 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Rose
Notified on:12 December 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Mr Graeme John Copestake
Notified on:12 December 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control

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
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-08-22Officers

Termination secretary company with name termination date.

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2023-08-22Officers

Appoint person secretary company with name date.

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2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-10Persons with significant control

Change to a person with significant control.

Download
2023-01-10Persons with significant control

Change to a person with significant control.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Officers

Change person director company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Persons with significant control

Notification of a person with significant control.

Download
2018-12-20Persons with significant control

Notification of a person with significant control.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Officers

Termination director company with name termination date.

Download
2018-07-31Capital

Capital return purchase own shares.

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2018-07-18Officers

Change person director company with change date.

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