Warning: file_put_contents(c/b7a7247baad767cc3c1f8e6c65f354af.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Fortuna Finance Limited, N7 0AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORTUNA FINANCE LIMITED

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

This company is commonly known as Fortuna Finance Limited. The company was founded 31 years ago and was given the registration number 02786041. The firm's registered office is in LONDON. You can find them at 22c Huddleston Road, Tufnell Park, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FORTUNA FINANCE LIMITED
Company Number:02786041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1993
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22c Huddleston Road, Tufnell Park, London, N7 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Crayford Road, London, England, N7 0ND

Director26 February 2004Active
22c Huddleston Road, London, N7 0AG

Director02 June 1997Active
43-45 Fortess Road, Fortess Road, London, England, NW5 1AD

Director14 January 2016Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary02 February 1993Active
19 Bettespol Meadows, Redbourn, St Albans, AL3 7EN

Secretary13 May 1993Active
166 Oxford Road, Abingdon, OX14 2AF

Secretary02 June 1997Active
22c, Huddleston Road, London, N7 0AG

Secretary05 April 2002Active
Tring House, 77-81 High Street, Tring, HP23 4AB

Corporate Secretary06 April 2004Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director02 February 1993Active
19 Bettespol Meadows, Redbourn, St Albans, AL3 7EN

Director13 May 1993Active
19 Bettespol Meadows, Redbourn, St Albans, AL3 7EN

Director13 May 1993Active
22b Huddleston Road, London, N7 0AG

Director19 February 2004Active
22b Huddleston Road, London, N7 0AG

Director11 March 1999Active
22a Huddleston Road, London, N7 0AG

Director02 June 1997Active

People with Significant Control

Ms Nancy Kim Layton-Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:43-45, Fortess Road, London, England, NW5 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William George Hanna
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:22c Huddleston Road, London, N7 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caroline Leonie John
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:60, Crayford Road, London, England, N7 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Blomley
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:60, Crayford Road, London, England, N7 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.