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FORTUNA FIX LIMITED

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

This company is commonly known as Fortuna Fix Limited. The company was founded 10 years ago and was given the registration number 09771992. The firm's registered office is in BIRMINGHAM. You can find them at C/o Deloitte Llp, Four Brindleyplace, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FORTUNA FIX LIMITED
Company Number:09771992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Dag Wilhelm Ringvold Stromme
Notified on:03 May 2016
Status:Active
Date of birth:April 1966
Nationality:Norwegian
Country of residence:United Kingdom
Address:Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Significant influence or control
Mr Jan-Eric Wilhelm Ahlfors
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Finnish
Country of residence:Canada
Address:500, Cartier Blvd West, Suite 133c, Laval, Canada,
Nature of control:
  • Significant influence or control
Mr Rolf Wilhelm Ahlfors
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Finnish
Country of residence:Antigua And Barbuda
Address:St. John's, St. John's, St. John's, Antigua And Barbuda,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Charles Claude Gagnon
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Canadian
Country of residence:Barbados
Address:Cgi Tower, 2nd Floor, Warrens, Barbados,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
David Orlando Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Barbadian
Country of residence:Barbados
Address:2nd Floor, St.Michael, Barbados,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Tom Melbyeeide
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Norwegian
Country of residence:United Kingdom
Address:Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Significant influence or control
Hutson Cecil Algernon Leacock
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Barbadian
Country of residence:Barbados
Address:2nd Floor, St. Michael, Barbados,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
William Peter Anthony Barbados
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Barbadian
Country of residence:Barbados
Address:2nd Floor, St. Michael, Barbados,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (5 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (15 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (10 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (1 months remaining)

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