FORTUNE BEE LIMITED
Overview
| Company Name | FORTUNE BEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01937374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTUNE BEE LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is FORTUNE BEE LIMITED located?
| Registered Office Address | 95 95 Southwark Street SE1 0HX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTUNE BEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGORA FINANCIAL UK LIMITED | Nov 10, 2016 | Nov 10, 2016 |
| FLEET STREET PUBLICATIONS LIMITED | Nov 06, 1985 | Nov 06, 1985 |
| ALNERY NO. 397 LIMITED | Aug 08, 1985 | Aug 08, 1985 |
What are the latest accounts for FORTUNE BEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTUNE BEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FORTUNE BEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 95 Southwark Street London SE1 0HX on Dec 13, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Francisco Jose Patron Costas as a person with significant control on Oct 20, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Helen Ann Hunsperger as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Ms Helen Ann Hunsperger as a person with significant control on Sep 05, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Helen Ann Hunsperger on Sep 05, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed agora financial uk LIMITED\certificate issued on 09/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Satisfaction of charge 019373740013 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Agora Publishing Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Change of details for Ms Helen Ann Hunsperger as a person with significant control on Dec 10, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Helen Ann Hunsperger on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Registration of charge 019373740013, created on Nov 24, 2020 | 15 pages | MR01 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Helen Ann Hunsperger as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of FORTUNE BEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNSPERGER, Helen Ann | Secretary | 95 Southwark Street SE1 0HX London 95 England | British | 111605390002 | ||||||
| HUNSPERGER, Helen Ann | Director | 95 Southwark Street SE1 0HX London 95 England | England | British | 169282050003 | |||||
| CAINE, John | Secretary | 24 Hillview Road BR6 0SF Orpington Kent | British | 33220290003 | ||||||
| GIBSON, David Andrew | Secretary | 8 Miranda Road N19 3RB London | British | 44529460002 | ||||||
| PEACH, Inez Mary | Secretary | Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset | British | 9976010001 | ||||||
| RYAN, Paul | Secretary | Flat 3 89 Park Hill SW4 9NX London | Irish | 94748090001 | ||||||
| WITHERS, John Martin | Secretary | Hillcroft 3 Crown Road KT3 3UW New Malden Surrey | British | 41682250001 | ||||||
| BLOCH, Jonathan Michael | Director | 20 Woodland Rise N10 3UG London | England | South African | 44525160002 | |||||
| BONNER, William Robert | Director | West River Farm Box 322 West River Maryland 20778 Usa | United Kingdom | Irish | 58726190002 | |||||
| BONOMO, Mary Ann | Director | Ebor Church Crescent N3 1BG London | Usa | 53235250001 | ||||||
| BRAY, Toby Charles | Director | Blackfriars Road SE1 8NZ London Friars Bridge Court United Kingdom | United Kingdom | British | 197511140001 | |||||
| CAINE, John | Director | Blackfriars Road SE1 8NZ London Friars Bridge Court United Kingdom | England | British | 33220290003 | |||||
| COOMB, Peter Grenfell | Director | 55 Ruthin Road Blackheath SE3 7SJ London | British | 44528820001 | ||||||
| CRAIG, Malcolm Mcdearmid | Director | Flat 6 169 Queens Gate SW7 5HL London | British | 44530950003 | ||||||
| CROPPER, Anthony Graham | Director | Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire | England | British | 8664640001 | |||||
| FEATHERSTONE, Gordon Alan | Director | 61 Circle Gardens Merton Park SW19 3JT London | British | 10334270001 | ||||||
| GIBSON, David Andrew | Director | The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire | British | 44529460003 | ||||||
| HUGHES, Darren Andrew | Director | Worship Street EC2A 2BH London 5-11 England | United Kingdom | British | 183569370001 | |||||
| HUNSPERGER, Helen Ann | Director | Blackfriars Road SE1 8NZ London Friars Bridge Court | England | British | 169282050001 | |||||
| REES-MOGG, William, Lord | Director | 17 Pall Mall SW1Y 5NB London | England | British | 34898940002 | |||||
| RENTROP, Norman | Director | Ruensgdorfer St No 2 E FOREIGN Bad Godesberg Bonn 53173 Germany | German | 66142410001 | ||||||
| RIGBY, Peter Stephen | Director | 2 The Laurels SN6 6LE Castle Eaton Wiltshire | British | 69164290001 | ||||||
| STEIN, Sylvester Roman | Director | 32 Highbury Hill N5 1AL London | British | 12866030001 | ||||||
| THOMAS, David Rees | Director | Fairview Causeway End SN15 5AA Brinkworth Wilts | British | 30632680001 |
Who are the persons with significant control of FORTUNE BEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Francisco Jose Patron Costas | Oct 20, 2022 | 95 Southwark Street SE1 0HX London 95 England | No | ||||||||||
Nationality: Argentine Country of Residence: Argentina | |||||||||||||
Natures of Control
| |||||||||||||
| Agora Publishing Limited | Jan 01, 2021 | Southwark Street SE1 1UN London Crowne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helen Ann Hunsperger | Mar 31, 2020 | Southwark Street SE1 1UN London Crowne House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Miles Herschel Norin | Jan 01, 2019 | Southwark Street SE1 1UN London Crowne House England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Robert Bonner | Apr 06, 2016 | Southwark Street SE1 1UN London Crowne House England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0