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FORTUNA POWER SYSTEMS LIMITED

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

This company is commonly known as Fortuna Power Systems Limited. The company was founded 29 years ago and was given the registration number 02946963. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:FORTUNA POWER SYSTEMS LIMITED
Company Number:02946963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF

Director08 July 1994Active
2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF

Secretary08 July 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1994Active
35a Rowan Road, Tadley, RG26 3RQ

Director08 July 1994Active
28 Herons Rise, Andover, SP10 2DY

Director15 October 2003Active

People with Significant Control

Mr Ramon Roberto Quattromini
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

Change registered office address company with date old address new address.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-30Mortgage

Mortgage satisfy charge full.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts amended with accounts type micro entity.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Officers

Change person secretary company with change date.

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2020-07-16Persons with significant control

Change to a person with significant control.

Download
2020-07-16Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person secretary company with change date.

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2019-06-26Officers

Change person director company with change date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Persons with significant control

Change to a person with significant control.

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