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Fortuna Fix Limited, B1 2HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 9 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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