FORTITUDE INVESTMENTS LIMITED
Overview
| Company Name | FORTITUDE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04795776 |
| 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 FORTITUDE INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is FORTITUDE INVESTMENTS LIMITED located?
| Registered Office Address | 4-5 Baltic Street East EC1Y 0UJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTITUDE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FORTITUDE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for FORTITUDE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lois Emma Day on Oct 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ms Orla Jane Day as a person with significant control on Dec 05, 2023 | 2 pages | PSC04 | ||
Notification of Catherine Elizabeth Day as a person with significant control on Dec 05, 2023 | 2 pages | PSC01 | ||
Notification of Orla Jane Day as a person with significant control on Dec 05, 2023 | 2 pages | PSC01 | ||
Cessation of John Lewis Day as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lois Emma Day as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FORTITUDE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Catherine Elizabeth | Director | Baltic Street East EC1Y 0UJ London 4-5 United Kingdom | Ireland | British | 178957420001 | |||||
| DAY, John Lewis | Director | 4-5 Baltic Street East EC1Y 0UJ London | England | British | 90679260001 | |||||
| DAY, Lois Emma | Director | Baltic Street East EC1Y 0UJ London 4-5 | England | British | 246446510011 | |||||
| LAVERY, Una | Secretary | 45 Norman Road SE10 9QZ London Flat 1 | British | 136524560001 | ||||||
| WINCH, Alan Charles | Secretary | Baltic Street East EC1Y 0UJ London 4-5 Uk | British | 178958080001 | ||||||
| WINCH, Alan Charles | Secretary | 65 Aldenham Road WD23 2NB Bushey Hertfordshire | British | 55918730001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WINCH, Alan Charles | Director | 65 Aldenham Road WD23 2NB Bushey Hertfordshire | United Kingdom | British | 55918730001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FORTITUDE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Elizabeth Day | Dec 05, 2023 | Baltic Street East EC1Y 0UJ London 4-5 | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Ms Orla Jane Day | Dec 05, 2023 | Baltic Street East EC1Y 0UJ London 4-5 | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr John Lewis Day | Jul 08, 2016 | Baltic Street East EC1Y 0UJ London 4-5 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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