FORTX ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fortx One Limited. The company was founded 7 years ago and was given the registration number 11200439. The firm's registered office is in UXBRIDGE. You can find them at 1 Barrington Drive, Harefield, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | FORTX ONE LIMITED |
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| Company Number | : | 11200439 |
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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 | : | 12 February 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Barrington Drive, Harefield, Uxbridge, England, UB9 6RJ |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 102, Mansion House, C/O Shreem Accountants, Bucknalls Lane, Watford, England, WD25 9XX | Director | 01 January 2023 | Active |
| Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom, WD18 9BL | Director | 12 February 2018 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 02 December 2019 | Active |
People with Significant Control
| Mrs Anumole Sebastian |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England, WD25 9XX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Joshy Mathew |
| Notified on | : | 12 February 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom, WD18 9BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)