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FORTUNE UK LIMITED

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

This company is commonly known as Fortune Uk Limited. The company was founded 22 years ago and was given the registration number 04334548. The firm's registered office is in SLOUGH. You can find them at Weir Bank Monkey Island Lane, Bray On Thames, Slough, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:FORTUNE UK LIMITED
Company Number:04334548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Weir Bank Monkey Island Lane, Bray On Thames, Slough, SL6 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyvenhoe Farnham Road, Farnham Royal, Slough, SL2 3AE

Secretary14 December 2007Active
Wyvenhoe, Farnham Road, Farnham Royal, Slough, England, SL2 3AE

Director01 September 2013Active
Wyvenhoe Farnham Road, Farnham Royal, Slough, SL2 3AE

Director14 December 2007Active
Wyvenhoe Farnham Road, Farnham Royal, SL2 3AE

Director14 December 2007Active
7 Whistley Close, Harmans Water, Bracknell, RG12 9LQ

Secretary05 December 2001Active
Wyvenhoe, Farnham Road, Farnham Royal, SL2 3AE

Secretary04 February 2002Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director05 December 2001Active
Wyvenhoe, Farnham Road, Farnham Royal, SL2 3AE

Director04 February 2002Active
Wyvenhoe, Farnham Road, Farnham Royal, SL2 3AE

Director04 February 2002Active
Wyvenhoe, Farnham Road, Farnham Royal, SL2 3AE

Director04 February 2002Active

People with Significant Control

Mrs Shirley Elizabeth Fortune
Notified on:14 December 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Weir Bank, Monkey Island Lane, Slough, SL6 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Thomas Fortune
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Weir Bank, Monkey Island Lane, Slough, SL6 2ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Officers

Appoint person director company with name.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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