FORTUNA IT LTD

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

    Company NameFORTUNA IT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC345103
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORTUNA IT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FORTUNA IT LTD located?

    Registered Office Address
    C/O Accountancy Assured Limited
    20a Bridge Street
    EH21 6AG Musselburgh
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTUNA IT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FORTUNA IT LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for FORTUNA IT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Registered office address changed from C/O Accountancy Assured Limited Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on May 06, 2022

    1 pagesAD01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on May 01, 2020

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Secretary's details changed for Accountancy Assured Secretarial Services Ltd on Mar 13, 2020

    1 pagesCH04

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of FORTUNA IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Stuart Allan
    Glasgow Road
    Camelon
    FK1 4HJ Falkirk
    20
    Stirlingshire
    Scotland
    Director
    Glasgow Road
    Camelon
    FK1 4HJ Falkirk
    20
    Stirlingshire
    Scotland
    ScotlandBritishIt Systems Engineer131525150001
    HALL, Janelle Megan
    Glasgow Road
    Camelon
    FK1 4HJ Falkirk
    20
    Stirlingshire
    Scotland
    Secretary
    Glasgow Road
    Camelon
    FK1 4HJ Falkirk
    20
    Stirlingshire
    Scotland
    131525140001
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Secretary
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberSC261517
    138925360003
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
    Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    Secretary
    Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC261517
    118146980001

    Who are the persons with significant control of FORTUNA IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janelle Megan Hall
    20a Bridge Street
    EH21 6AG Musselburgh
    C/O Accountancy Assured Limited
    East Lothian
    Scotland
    Apr 06, 2016
    20a Bridge Street
    EH21 6AG Musselburgh
    C/O Accountancy Assured Limited
    East Lothian
    Scotland
    No
    Nationality: New Zealander
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Allan Hall
    20a Bridge Street
    EH21 6AG Musselburgh
    C/O Accountancy Assured Limited
    East Lothian
    Scotland
    Apr 06, 2016
    20a Bridge Street
    EH21 6AG Musselburgh
    C/O Accountancy Assured Limited
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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