Fortune Plus Investments Limited SOUTH HALL


Fortune Plus Investments Limited is a private limited company located at 238 Western Road, South Hall UB2 5JW. Incorporated on 2018-01-02, this 1-year-old company is run by 2 directors and 1 secretary.
Director Keyur T., appointed on 15 February 2019. Director Parthiban P., appointed on 15 February 2019.
As far as secretaries are concerned, we can name: Parthiban P., appointed on 15 February 2019.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to official records there was a change of name on 2019-02-15 and their previous name was 2000 Dreams Ltd.
The latest confirmation statement was sent on 2019-01-01 and the due date for the following filing is 2020-01-15. What is more, the annual accounts were filed on 31 January 2019 and the next filing is due on 31 October 2020.

Fortune Plus Investments Limited Address / Contact

Office Address 238 Western Road
Town South Hall
Post code UB2 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11130048
Date of Incorporation Tue, 2nd Jan 2018
Industry Dormant Company
End of financial Year 31st January
Company age one year old
Account next due date Sat, 31st Oct 2020 (419 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 15th Jan 2020 (2020-01-15)
Last confirmation statement dated Tue, 1st Jan 2019

Company staff

Keyur T.

Position: Director

Appointed: 15 February 2019

Parthiban P.

Position: Director

Appointed: 15 February 2019

Parthiban P.

Position: Secretary

Appointed: 15 February 2019

Bryan T.

Position: Director

Appointed: 11 February 2019

Resigned: 15 February 2019

Peter V.

Position: Director

Appointed: 02 January 2018

Resigned: 04 January 2019

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we found, there is Keyur T. The abovementioned PSC. Another entity in the persons with significant control register is Cfs Sectaries Limited that entered Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Keyur T.

Notified on 15 February 2019
Nature of control: right to appoint and remove directors

Cfs Sectaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 11 February 2019
Ceased on 15 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 11 February 2019
Ceased on 15 February 2019
Nature of control: significiant influence or control

Peter V.

Notified on 2 January 2018
Ceased on 4 January 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

2000 Dreams February 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Friday 15th February 2019
filed on: 15th, February 2019
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