Forte Asia Pacific Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director and 1 secretary.
Director Julie J., appointed on 19 July 2019.
Moving on to secretaries, we can name: Ian M., appointed on 26 July 2019.
The company is categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303). According to CH information there was a change of name on 2020-05-04 and their previous name was Forte Hotels & Resorts Asia Pacific Limited.
The last confirmation statement was filed on 2023-05-01 and the deadline for the following filing is 2024-05-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12113227 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Secretary
Appointed: 26 July 2019
Position: Director
Appointed: 19 July 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Forte Group Limited from London, United Kingdom. This PSC is categorised as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Forte Group Limited
27 Old Gloucester Street, London, United Kingdom
| Legal authority | Uk |
| Legal form | Uk |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12112579 |
| Notified on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Forte Hotels & Resorts Asia Pacific | May 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023 |
accounts | Free Download (2 pages) |
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