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FORTUNA 1 LTD

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

This company is commonly known as Fortuna 1 Ltd. The company was founded 4 years ago and was given the registration number 12562323. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORTUNA 1 LTD
Company Number:12562323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary17 April 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director17 April 2020Active

People with Significant Control

Miss Naomi Dempsey
Notified on:17 April 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person secretary company with change date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-09Address

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

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-17Incorporation

Incorporation company.

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