FORTUS BUSINESS FINANCE LIMITED
Overview
| Company Name | FORTUS BUSINESS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12860802 |
| 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 FORTUS BUSINESS FINANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FORTUS BUSINESS FINANCE LIMITED located?
| Registered Office Address | Equinox House, Clifton Park Shipton Road YO30 5PA York Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTUS BUSINESS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTUS COMMERCIAL FINANCE LIMITED | Mar 14, 2024 | Mar 14, 2024 |
| FORTUS TRUSTEES LIMITED | Feb 25, 2021 | Feb 25, 2021 |
| FORTUS RECOVERY LIMITED | Sep 07, 2020 | Sep 07, 2020 |
What are the latest accounts for FORTUS BUSINESS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORTUS BUSINESS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for FORTUS BUSINESS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Fortus Holdings Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Notification of Ice Cubed Group Ltd as a person with significant control on Aug 14, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Richard Swan as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas David Frank as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stelaris Directors Ltd as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Northern as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed fortus commercial finance LIMITED\certificate issued on 14/08/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Fortus Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Fortus Holdings Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Ice Cubed Group Ltd as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 3 pages | SH01 | ||||||||||
Notification of Ice Cubed Group Ltd as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Fortus Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Fortus Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed fortus trustees LIMITED\certificate issued on 14/03/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Nathan James Tinkler as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Stelaris Directors Ltd as a director on Dec 19, 2023 | 2 pages | AP02 | ||||||||||
Appointment of Mr Craig Robert Herbert as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Christopher Luke Timms on Sep 20, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of FORTUS BUSINESS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANK, Thomas David | Director | Shipton Road YO30 5PA York Equinox House, Clifton Park Yorkshire United Kingdom | England | British | 208584460002 | |||||||||
| HERBERT, Craig Robert | Director | Shipton Road YO30 5PA York Equinox House, Clifton Park Yorkshire United Kingdom | England | British | 182041730001 | |||||||||
| NORTHERN, Andrew James | Director | Shipton Road YO30 5PA York Equinox House, Clifton Park Yorkshire United Kingdom | England | British | 303012220001 | |||||||||
| SWAN, Richard | Director | Shipton Road YO30 5PA York Equinox House, Clifton Park Yorkshire United Kingdom | England | British | 326427170001 | |||||||||
| MINIFIE, Andrew Stephen | Director | NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 51064020002 | |||||||||
| TIMMS, Christopher Luke | Director | Shipton Road YO30 5PA York Equinox House, Clifton Park Yorkshire United Kingdom | England | British | 152658530002 | |||||||||
| TINKLER, Nathan James | Director | Shipton Road YO30 5PA York Equinox House, Clifton Park Yorkshire United Kingdom | United Kingdom | British | 102364840005 | |||||||||
| STELARIS DIRECTORS LTD | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom |
| 317207260001 |
Who are the persons with significant control of FORTUS BUSINESS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ice Cubed Group Ltd | Aug 14, 2024 | Castlegate YO1 9RP York Castlegate House England | No | ||||||||||
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Natures of Control
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| Fortus Holdings Limited | Apr 30, 2024 | Clifton Park Avenue YO30 5PA York Equinox House England | No | ||||||||||
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Natures of Control
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| Fortus Limited | Apr 18, 2024 | Clifton Park Avenue YO30 5PA York Equinox House England | Yes | ||||||||||
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Natures of Control
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| Ice Cubed Group Ltd | Apr 18, 2024 | Castlegate YO1 9RP York Castlegate House England | Yes | ||||||||||
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Natures of Control
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| Fortus Limited | Sep 07, 2020 | NN4 7YB Northampton 1 Rushmills Northamptonshire England | Yes | ||||||||||
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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