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Forte Wellness Limited LONDON

Forte Wellness started in year 2013 as Private Limited Company with registration number 08458400. The Forte Wellness company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The company has 2 directors, namely Maria F., Francisca M.. Of them, Francisca M. has been with the company the longest, being appointed on 25 May 2018 and Maria F. has been with the company for the least time - from 20 February 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bheran S. who worked with the the company until 25 February 2015.

Forte Wellness Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08458400
Date of Incorporation Fri, 22nd Mar 2013
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Maria F.

Position: Director

Appointed: 20 February 2023

Francisca M.

Position: Director

Appointed: 25 May 2018

Bheran S.

Position: Director

Appointed: 09 May 2013

Resigned: 25 February 2015

Naishal S.

Position: Director

Appointed: 22 March 2013

Resigned: 27 June 2018

Kiran S.

Position: Director

Appointed: 22 March 2013

Resigned: 02 March 2015

Bheran S.

Position: Secretary

Appointed: 22 March 2013

Resigned: 25 February 2015

Daraius S.

Position: Director

Appointed: 22 March 2013

Resigned: 03 October 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Francisca M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Naishal S. This PSC owns 25-50% shares. Moving on, there is Daraius S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Francisca M.

Notified on 25 May 2018
Nature of control: 75,01-100% shares

Naishal S.

Notified on 15 August 2021
Ceased on 21 March 2023
Nature of control: 25-50% shares

Daraius S.

Notified on 6 April 2016
Ceased on 3 October 2021
Nature of control: 25-50% shares

Naishal S.

Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Tuesday 10th October 2023. Company's previous address: 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom.
filed on: 10th, October 2023 		Free Download (1 page)

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