Cortina Capital Services Limited LONDON


Founded in 2015, Cortina Capital Services, classified under reg no. 09635522 is an active company. Currently registered at 33 Heath Drive NW3 7SB, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since October 11, 2018 Cortina Capital Services Limited is no longer carrying the name Fiftys Leisure Group.

The company has one director. Ron B., appointed on 23 April 2021. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.

Cortina Capital Services Limited Address / Contact

Office Address 33 Heath Drive
Town London
Post code NW3 7SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09635522
Date of Incorporation Thu, 11th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated Mon, 12th Sep 2022

Company staff

Ron B.

Position: Director

Appointed: 23 April 2021

Christopher B.

Position: Director

Appointed: 11 June 2015

Resigned: 08 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Ron B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Christopher B. This PSC owns 75,01-100% shares.

Ron B.

Notified on 19 April 2021
Nature of control: significiant influence or control

Christopher B.

Notified on 11 June 2016
Ceased on 5 May 2021
Nature of control: 75,01-100% shares

Company previous names

Fiftys Leisure Group October 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-4 4671      
Balance Sheet
Current Assets4 2251791801802222
Net Assets Liabilities 1111122
Cash Bank In Hand4 224178      
Debtors11      
Net Assets Liabilities Including Pension Asset Liability-4 4681      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-4 469       
Shareholder Funds-4 4671      
Other
Average Number Employees During Period   11111
Called Up Share Capital Not Paid Not Expressed As Current Asset   11112
Creditors 1791791782222
Net Current Assets Liabilities-4 46811801802222
Total Assets Less Current Liabilities-4 46811226334
Creditors Due Within One Year8 692178      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 27th, February 2024
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