FORTEM GBBS LTD
Overview
| Company Name | FORTEM GBBS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07496821 |
| 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 FORTEM GBBS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORTEM GBBS LTD located?
| Registered Office Address | Ground Floor The Brewhouse Georges Square BS1 6LA Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTEM GBBS LTD?
| Company Name | From | Until |
|---|---|---|
| PRYSM GBBS LTD | Jan 18, 2011 | Jan 18, 2011 |
What are the latest accounts for FORTEM GBBS LTD?
| 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 FORTEM GBBS LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for FORTEM GBBS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Robert Pearce as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian James Yandell as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jade Natasha Cox as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Mr Nicholas John Moss as a person with significant control on Oct 27, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas John Moss on Oct 27, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 33 Colston Avenue Bristol BS1 4UA England to Ground Floor the Brewhouse Georges Square Bristol BS1 6LA on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Chard as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to 33 Colston Avenue Bristol BS1 4UA on Oct 18, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nicholas John Moss as a person with significant control on Jul 12, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas John Moss on Jul 12, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Who are the officers of FORTEM GBBS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Rebecca | Secretary | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | 237307960001 | |||||||
| COX, Jade Natasha | Director | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | England | British | 304300420001 | |||||
| MOSS, Nicholas John | Director | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | United Kingdom | British | 155854840007 | |||||
| YANDELL, Christian James | Director | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | England | British | 92158000002 | |||||
| PEARCE, John | Secretary | Whitefriars Lewins Mead BS1 2NT Bristol Suite 6c England | 157011180001 | |||||||
| CHARD, Thomas | Director | BS1 4UA Bristol 33 Colston Avenue England | England | British | 250791540001 | |||||
| DALEY, Jeffrey James Mackenzie | Director | Colston Street BS1 4UX Bristol Colston Tower England | England | Canadian | 118860870001 | |||||
| PEARCE, John Robert | Director | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | United Kingdom | English | 67001020001 |
Who are the persons with significant control of FORTEM GBBS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Moss | Apr 06, 2016 | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | No |
Nationality: English Country of Residence: Monaco | |||
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