Forttas Ltd SOLIHULL


Forttas started in year 2014 as Private Limited Company with registration number 08865821. The Forttas company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Solihull at Lumaneri House Blythe Gate. Postal code: B90 8AH. Since Thursday 9th February 2023 Forttas Ltd is no longer carrying the name Made Consultancy.

The company has 4 directors, namely Sarah H., Julie O. and Martin H. and others. Of them, Martin H., Derek O. have been with the company the longest, being appointed on 28 January 2014 and Sarah H. and Julie O. have been with the company for the least time - from 31 March 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Forttas Ltd Address / Contact

Office Address Lumaneri House Blythe Gate
Office Address2 Blythe Valley Park
Town Solihull
Post code B90 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08865821
Date of Incorporation Tue, 28th Jan 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Sarah H.

Position: Director

Appointed: 31 March 2015

Julie O.

Position: Director

Appointed: 31 March 2015

Martin H.

Position: Director

Appointed: 28 January 2014

Derek O.

Position: Director

Appointed: 28 January 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Martin H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Derek O. This PSC owns 25-50% shares.

Martin H.

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

Derek O.

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

Company previous names

Made Consultancy February 9, 2023
Made Rail January 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth20 94823 118       
Balance Sheet
Current Assets75 00099 997133 617137 25578 75381 603137 178172 038194 763
Net Assets Liabilities 23 118103 25279 887-15 8927 3461 92015 950 
Cash Bank In Hand 5       
Debtors75 00099 992       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve20 74822 918       
Shareholder Funds20 94823 118       
Other
Average Number Employees During Period   544444
Balances Amounts Owed By Related Parties      41 558122 951 
Creditors 76 87930 36559 73498 03476 063137 93635 41722 500
Fixed Assets   2 3663 3891 8062 6785 1133 133
Net Current Assets Liabilities 23 118103 25277 521-19 2815 540-75846 254 
Total Assets Less Current Liabilities20 94823 118103 25279 887-15 8927 3461 92051 367 
Creditors Due Within One Year54 05276 879       
Number Shares Allotted200200       
Par Value Share11       
Share Capital Allotted Called Up Paid200200       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 28th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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