FORTEM RETAILING LTD
Overview
| Company Name | FORTEM RETAILING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11831474 |
| 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 RETAILING LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is FORTEM RETAILING 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 RETAILING LTD?
| Company Name | From | Until |
|---|---|---|
| PRYSM RETAILING LTD | Feb 18, 2019 | Feb 18, 2019 |
What are the latest accounts for FORTEM RETAILING 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 RETAILING LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for FORTEM RETAILING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rebecca Moss on Jul 03, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robert Pearce as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Just Christian Thomas Borthen 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 | ||
Director's details changed for James Berryman on Nov 29, 2022 | 2 pages | CH01 | ||
Change of details for Fortem White Label Ltd as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||
Change of details for Prysm White Label Ltd as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr John Robert Pearce on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Just Christian Thomas Borthen on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Moss on Nov 29, 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 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for James Berryman on Oct 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Just Christian Thomas Borthen on Oct 15, 2021 | 2 pages | CH01 | ||
Who are the officers of FORTEM RETAILING 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 | 255433350001 | |||||||
| BERRYMAN, James | Director | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | United Kingdom | British | 255433320001 | |||||
| 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 | Monaco | English | 155854840005 | |||||
| YANDELL, Christian James | Director | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | England | British | 92158000002 | |||||
| BORTHEN, Just Christian Thomas | Director | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | England | British | 255433330001 | |||||
| CHARD, Thomas | Director | BS1 4UA Bristol 33 Colston Avenue England | England | British | 250791540001 | |||||
| PEARCE, John Robert | Director | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | England | British | 198581660001 |
Who are the persons with significant control of FORTEM RETAILING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortem White Label Ltd | Aug 19, 2019 | The Brewhouse Georges Square BS1 6LA Bristol Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicholas John Moss | Feb 18, 2019 | BS1 4ST Bristol 4 Colston Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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