This company is commonly known as Fortus London Limited. The company was founded 5 years ago and was given the registration number 12039502. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, Northamptonshire. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | FORTUS LONDON LIMITED |
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Company Number | : | 12039502 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 June 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Rushmills, Northampton, Northamptonshire, England, NN4 7YB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW | Director | 01 April 2021 | Active |
111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW | Director | 26 March 2020 | Active |
111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW | Director | 17 April 2023 | Active |
111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW | Corporate Director | 19 December 2023 | Active |
111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW | Director | 17 April 2023 | Active |
2175, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB | Director | 07 June 2019 | Active |
1 Rushmills, Bedford Road, Northampton, England, NN4 7YB | Director | 26 March 2020 | Active |
111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW | Director | 26 March 2020 | Active |
111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW | Director | 26 March 2020 | Active |
1, Rushmills, Northampton, England, NN4 7YB | Director | 26 March 2020 | Active |
Mr Robert John Quinn | ||
Notified on | : | 31 March 2020 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 111 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW |
Nature of control | : |
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Fortus Holdings Limited | ||
Notified on | : | 31 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Baird House, Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
Nature of control | : |
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Mr Craig Robert Herbert | ||
Notified on | : | 07 June 2019 |
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Status | : | Active |
Date of birth | : | December 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2175, Century Way, Leeds, United Kingdom, LS15 8ZB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Capital | Capital return purchase own shares. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2023-12-22 | Accounts | Accounts with accounts type small. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-12-19 | Officers | Appoint corporate director company with name date. | Download |
2023-06-30 | Capital | Capital allotment shares. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-15 | Capital | Capital variation of rights attached to shares. | Download |
2023-06-15 | Capital | Capital allotment shares. | Download |
2023-06-14 | Incorporation | Memorandum articles. | Download |
2023-06-14 | Resolution | Resolution. | Download |
2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Capital | Capital cancellation shares. | Download |
2023-06-08 | Capital | Capital return purchase own shares. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-05-19 | Address | Change registered office address company with date old address new address. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-05-03 | Change of name | Certificate change of name company. | Download |
2023-05-03 | Change of name | Change of name notice. | Download |
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