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 |
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Company Number | : | 09771992 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 September 2015 |
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Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
Registered Address | : | C/o Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Dag Wilhelm Ringvold Stromme |
Notified on | : | 03 May 2016 |
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Status | : | Active |
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Date of birth | : | April 1966 |
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Nationality | : | Norwegian |
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Country of residence | : | United Kingdom |
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Address | : | Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Nature of control | : | - Significant influence or control
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Mr Jan-Eric Wilhelm Ahlfors |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1977 |
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Nationality | : | Finnish |
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Country of residence | : | Canada |
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Address | : | 500, Cartier Blvd West, Suite 133c, Laval, Canada, |
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Nature of control | : | - Significant influence or control
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Mr Rolf Wilhelm Ahlfors |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1946 |
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Nationality | : | Finnish |
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Country of residence | : | Antigua And Barbuda |
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Address | : | St. John's, St. John's, St. John's, Antigua And Barbuda, |
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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
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Mr Charles Claude Gagnon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | Canadian |
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Country of residence | : | Barbados |
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Address | : | Cgi Tower, 2nd Floor, Warrens, Barbados, |
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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
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David Orlando Wright |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1957 |
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Nationality | : | Barbadian |
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Country of residence | : | Barbados |
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Address | : | 2nd Floor, St.Michael, Barbados, |
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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
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Tom Melbyeeide |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1961 |
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Nationality | : | Norwegian |
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Country of residence | : | United Kingdom |
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Address | : | Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Nature of control | : | - Significant influence or control
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Hutson Cecil Algernon Leacock |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1957 |
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Nationality | : | Barbadian |
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Country of residence | : | Barbados |
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Address | : | 2nd Floor, St. Michael, Barbados, |
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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
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William Peter Anthony Barbados |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1955 |
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Nationality | : | Barbadian |
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Country of residence | : | Barbados |
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Address | : | 2nd Floor, St. Michael, Barbados, |
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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
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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)