Fortuna Finance Limited in Tufnell Park LONDON

Fortuna Finance Limited LONDON

Founded in 1993, Fortuna Finance, classified under reg no. 02786041 is an active company. Currently registered at 22c Huddleston Road N7 0AG, London the company has been in the business for 31 years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.

The company has 3 directors, namely Nancy L., Stephen B. and William H.. Of them, William H. has been with the company the longest, being appointed on 2 June 1997 and Nancy L. has been with the company for the least time - from 14 January 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fortuna Finance Limited Address / Contact

Office Address	22c Huddleston Road
Office Address2	Tufnell Park
Town	London
Post code	N7 0AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02786041
Date of Incorporation	Tue, 2nd Feb 1993
Industry	Non-trading company
End of financial Year	5th April
Company age	31 years old
Account next due date	Fri, 5th Jan 2024 (144 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Nancy L.

Position: Director

Appointed: 14 January 2016

Stephen B.

Position: Director

Appointed: 26 February 2004

William H.

Position: Director

Appointed: 02 June 1997

Ashbys Secretarial Limited

Position: Corporate Secretary

Appointed: 06 April 2004

Resigned: 06 April 2008

Jonathan D.

Position: Director

Appointed: 19 February 2004

Resigned: 12 January 2007

Anna T.

Position: Secretary

Appointed: 05 April 2002

Resigned: 06 April 2004

Thomas G.

Position: Director

Appointed: 11 March 1999

Resigned: 19 February 2004

Susanne H.

Position: Director

Appointed: 02 June 1997

Resigned: 19 February 2004

David L.

Position: Secretary

Appointed: 02 June 1997

Resigned: 24 February 1999

Paul D.

Position: Secretary

Appointed: 13 May 1993

Resigned: 03 June 1997

Catrin D.

Position: Director

Appointed: 13 May 1993

Resigned: 09 March 1998

Paul D.

Position: Director

Appointed: 13 May 1993

Resigned: 03 June 1997

Corporate Nominee Services Limited

Position: Corporate Nominee Director

Appointed: 02 February 1993

Resigned: 13 May 1993

Corporate Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1993

Resigned: 13 May 1993

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Caroline J. This PSC owns 25-50% shares. Then there is William H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Caroline J.

Notified on	6 April 2016
Nature of control:	25-50% shares

William H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nancy L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05

Balance Sheet
Property Plant Equipment	2 667	2 667	2 667	2 667

Other
Creditors	2 664	2 664	2 664	2 664
Net Current Assets Liabilities	-2 664	-2 664	-2 664	-2 664
Other Creditors	2 664	2 664	2 664	2 664
Property Plant Equipment Gross Cost	2 667	2 667	2 667	2 667
Total Assets Less Current Liabilities	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2022 filed on: 4th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2020 filed on: 14th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd February 2015 filed on: 3rd, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd February 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd February 2013 filed on: 28th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2012 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd February 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2011 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2010 filed on: 7th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2009 filed on: 6th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
363s	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2004 filed on: 17th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2004 filed on: 17th, November 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 3rd March 2004 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Saturday 5th April 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 4th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 4th, August 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2001 filed on: 18th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2001 filed on: 18th, September 2001	accounts	Free Download (2 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2000 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2000 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
363s	Period up to Tuesday 29th February 2000 - Annual return with full member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th February 2000 - Annual return with full member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 1999 filed on: 26th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 1999 filed on: 26th, January 2000	accounts	Free Download (2 pages)
363s	Period up to Friday 5th March 1999 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/03/99	annual return
363s	Period up to Friday 5th March 1999 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 4th April 1998 filed on: 31st, January 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 4th April 1998 filed on: 31st, January 1999	accounts	Free Download (4 pages)
363s	Period up to Wednesday 11th March 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th March 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 4th April 1997 filed on: 19th, May 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 4th April 1997 filed on: 19th, May 1997	accounts	Free Download (5 pages)
363s	Period up to Monday 10th February 1997 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 10th February 1997 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 5th April 1996 filed on: 13th, January 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 5th April 1996 filed on: 13th, January 1997	accounts	Free Download (4 pages)
363s	Period up to Sunday 18th February 1996 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Period up to Sunday 18th February 1996 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/02/96	annual return
AA	Small company accounts for the period up to Wednesday 5th April 1995 filed on: 20th, December 1995	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 5th April 1995 filed on: 20th, December 1995	accounts
363s	Period up to Tuesday 14th February 1995 - Annual return with full member list filed on: 14th, February 1995	annual return
363s	Period up to Tuesday 14th February 1995 - Annual return with full member list filed on: 14th, February 1995	annual return	Free Download
AA	Full accounts data made up to Tuesday 5th April 1994 filed on: 10th, November 1994	accounts
AA	Full accounts data made up to Tuesday 5th April 1994 filed on: 10th, November 1994	accounts	Free Download
363s	Period up to Thursday 5th May 1994 - Annual return with full member list filed on: 5th, May 1994	annual return
363s	Period up to Thursday 5th May 1994 - Annual return with full member list filed on: 5th, May 1994	annual return	Free Download
363(288)	Annual return drawn up to Thursday 5th May 1994 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 05/04 filed on: 20th, May 1993	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 20th, May 1993	accounts

Fortuna Finance Limited LONDON

Fortuna Finance Limited Address / Contact

Company Information / Profile

Company staff

Nancy L.

Stephen B.

William H.

Ashbys Secretarial Limited

Jonathan D.

Anna T.

Thomas G.

Susanne H.

David L.

Paul D.

Catrin D.

Paul D.

Corporate Nominee Services Limited

Corporate Nominee Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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