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UK FORTIS LIMITED

UK FORTIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK FORTIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10211537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK FORTIS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UK FORTIS LIMITED located?

    Registered Office Address
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK FORTIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 27, 2025
    Next Accounts Due OnMar 27, 2026
    Last Accounts
    Last Accounts Made Up ToJun 27, 2024

    What is the status of the latest confirmation statement for UK FORTIS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for UK FORTIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 27, 2024

    		8 pagesAA

    Total exemption full accounts made up to Jun 27, 2023

    		9 pagesAA

    Current accounting period shortened from Jun 29, 2023 to Jun 27, 2023

    		1 pagesAA01

    Confirmation statement made on May 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2022

    		9 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    		10 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2020

    		10 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Registered office address changed from C/O Ams Accountants Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to 2nd Floor 9 Portland Street Manchester M1 3BE on Jan 02, 2019

    		1 pagesAD01

    Notification of Michael Derek Hewitt as a person with significant control on Oct 25, 2018

    		2 pagesPSC01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		8 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UK FORTIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Michael Derek
    Queens Court
    24 Queen Street
    M2 5HX Manchester
    C/O Ams Accountants
    United Kingdom
    		Secretary
    Queens Court
    24 Queen Street
    M2 5HX Manchester
    C/O Ams Accountants
    United Kingdom
    		208723580001
    HEWITT, Michael Derek
    Queens Court
    24 Queen Street
    M2 5HX Manchester
    C/O Ams Accountants
    United Kingdom
    		Director
    Queens Court
    24 Queen Street
    M2 5HX Manchester
    C/O Ams Accountants
    United Kingdom
    		EnglandBritishDirector208605770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK FORTIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Derek Hewitt
    9 Portland Street
    M1 3BE Manchester
    2nd Floor
    England
    		Oct 25, 2018
    9 Portland Street
    M1 3BE Manchester
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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