FORTEM FOOD LTD

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

    Company NameFORTEM FOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13808328
    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 FORTEM FOOD LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORTEM FOOD LTD located?

    Registered Office Address
    Ground Floor The Brewhouse
    Georges Square
    BS1 6LA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTEM FOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORTEM FOOD LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for FORTEM FOOD LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of John Robert Pearce as a director on Jan 12, 2023

    1 pagesTM01

    Termination of appointment of Just Christian Thomas Borthen as a director on Jan 12, 2023

    1 pagesTM01

    Appointment of Mr Christian James Yandell as a director on Jan 12, 2023

    2 pagesAP01

    Appointment of Mrs Jade Natasha Cox as a director on Jan 12, 2023

    2 pagesAP01

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Change of details for Fortem Food & Drink Ltd as a person with significant control on Nov 29, 2022

    2 pagesPSC05

    Director's details changed for John Pearce on Nov 29, 2022

    2 pagesCH01

    Director's details changed for Mr Just Christian Thomas Borthen on Nov 29, 2022

    2 pagesCH01

    Director's details changed for Mr Nicholas John Moss on Nov 29, 2022

    2 pagesCH01

    Registered office address changed from 33 Colston Avenue Bristol BS1 4UA United Kingdom to Ground Floor the Brewhouse Georges Square Bristol BS1 6LA on Dec 01, 2022

    1 pagesAD01

    Director's details changed for Mr Nicholas John Moss on Oct 27, 2022

    2 pagesCH01

    Termination of appointment of Thomas Chard as a director on Oct 28, 2022

    1 pagesTM01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2021

    Statement of capital on Dec 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FORTEM FOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Jade Natasha
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritish304300420001
    MOSS, Nicholas John
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    United KingdomBritish155854840007
    YANDELL, Christian James
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritish92158000002
    BORTHEN, Just Christian Thomas
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritish255433330001
    CHARD, Thomas
    BS1 4UA Bristol
    33 Colston Avenue
    United Kingdom
    Director
    BS1 4UA Bristol
    33 Colston Avenue
    United Kingdom
    EnglandBritish250791540001
    PEARCE, John Robert
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritish198581660001

    Who are the persons with significant control of FORTEM FOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Dec 20, 2021
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09810978
    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.

    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