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 |
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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 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)