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FORTUS WEALTH MANAGEMENT LIMITED

FORTUS WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameFORTUS WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14218497
    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 FORTUS WEALTH MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FORTUS WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Equinox House
    Clifton Park, Shipton Road
    YO30 5PA York
    Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTUS WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUS WEALTH MANAGEMENT (NORTH) LIMITEDJul 06, 2022Jul 06, 2022

    What are the latest accounts for FORTUS WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FORTUS WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for FORTUS WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Registration of charge 142184970001, created on Aug 06, 2025

    		16 pagesMR01

    Certificate of change of name

    Company name changed fortus wealth management (north) LIMITED\certificate issued on 27/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2025

    		RES15

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Cessation of Fortus Limited as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Notification of Fortus Holdings Limited as a person with significant control on Apr 30, 2024

    		2 pagesPSC02

    Termination of appointment of Andrew James Northern as a director on May 15, 2024

    		1 pagesTM01

    Change of details for Fortus North Limited as a person with significant control on Apr 18, 2024

    		2 pagesPSC05

    Appointment of Mr Andrew James Northern as a director on Apr 18, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Luke Timms as a director on Apr 18, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 201
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Fortus North Limited as a person with significant control on Mar 31, 2023

    		5 pagesPSC05

    Notification of Dominic Joseph Marley as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Change of details for Fortus North Limited as a person with significant control on May 09, 2023

    		2 pagesPSC05

    Director's details changed for Mr Dominic Joseph Marley on May 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Craig Robert Herbert on May 09, 2023

    		2 pagesCH01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Equinox House Clifton Park, Shipton Road York Yorkshire YO30 5PA on May 09, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of FORTUS WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Craig Robert
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		Director
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		EnglandBritish182041730001
    MARLEY, Dominic Joseph
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		Director
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		EnglandBritish301051310001
    HERBERT, Craig Robert
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish182041730001
    NORTHERN, Andrew James
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		Director
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		EnglandBritish303012220001
    TIMMS, Christopher Luke
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish152658530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTUS WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortus Holdings Limited
    Clifton Park Avenue
    YO30 5PA York
    Equinox House
    England
    		Apr 30, 2024
    Clifton Park Avenue
    YO30 5PA York
    Equinox House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15692300
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Joseph Marley
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    North Yorkshire
    United Kingdom
    		Mar 31, 2023
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fortus Limited
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		Jul 06, 2022
    Clifton Park, Shipton Road
    YO30 5PA York
    Equinox House
    Yorkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12039572
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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