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FORTUNIS GROUP LIMITED

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

This company is commonly known as Fortunis Group Limited. The company was founded 4 years ago and was given the registration number 12244974. The firm's registered office is in LONDON. You can find them at 33 St James's Square, St. James's, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FORTUNIS GROUP LIMITED
Company Number:12244974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 St James's Square, St. James's, London, United Kingdom, SW1Y 4JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director04 October 2019Active
33 St James's Square, St. James's, London, United Kingdom, SW1Y 4JS

Director28 May 2020Active

People with Significant Control

Mr Justin Russell Macrae
Notified on:04 October 2019
Status:Active
Date of birth:May 1976
Nationality:New Zealander
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-09Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Address

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

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2021-10-26Change of name

Certificate change of name company.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Termination director company with name termination date.

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2021-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-30Accounts

Change account reference date company previous extended.

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2021-05-10Resolution

Resolution.

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2021-05-06Address

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

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2021-04-09Address

Default companies house registered office address applied.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-05-28Officers

Appoint person director company with name date.

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2019-10-04Incorporation

Incorporation company.

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