11 Forte Limited LONDON


11 Forte Limited is a private limited company located at Evergreen House North, Grafton Place, London NW1 2DX. Incorporated on 2019-06-14, this 2-year-old company is run by 3 directors.
Director Giovanna F., appointed on 14 June 2019. Director Bernhard G., appointed on 14 June 2019. Director Owen J., appointed on 14 June 2019.
The company is classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
The latest confirmation statement was filed on 2021-06-13 and the due date for the next filing is 2022-06-27. Likewise, the statutory accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.

11 Forte Limited Address / Contact

Office Address Evergreen House North
Office Address2 Grafton Place
Town London
Post code NW1 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12051283
Date of Incorporation Fri, 14th Jun 2019
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 31st Mar 2022 (247 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 27th Jun 2022 (2022-06-27)
Last confirmation statement dated Sun, 13th Jun 2021

Company staff

Giovanna F.

Position: Director

Appointed: 14 June 2019

Bernhard G.

Position: Director

Appointed: 14 June 2019

Owen J.

Position: Director

Appointed: 14 June 2019

Michael S.

Position: Director

Appointed: 14 June 2019

Resigned: 01 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is 11 Health and Technologies Limited from Borehamwood, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Forte Medical Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

11 Health And Technologies Limited

Kinetic Business Centre 11 Health, Theobald Street, Borehamwood, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08497675
Notified on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Forte Medical Limited

21 Bloomsbury Square, Forte Medical, London, WC1A 2NS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04407518
Notified on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Address change date: 2021/06/09. New Address: Evergreen House North Grafton Place London NW1 2DX. Previous address: 21 Bloomsbury Square London London WC1A 2NS
filed on: 9th, June 2021
Free Download (1 page)

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