Artificial Sophisticated Predictive Kernel ""aspk"" Ltd is a private limited company situated at 202 Liverpool Road, London N1 1LE. Incorporated on 2019-11-14, this 4-year-old company is run by 1 director.
Director Sokratis S., appointed on 14 November 2019.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH database there was a name change on 2023-07-18 and their previous name was Fortress Banque Ltd.
The latest confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 202 Liverpool Road |
| Town | London |
| Post code | N1 1LE |
| Country of origin | United Kingdom |
| Registration Number | 12314294 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 14 November 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Michael M. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Sokratis S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dorax Investment Company Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Michael M.
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights |
Sokratis S.
| Notified on | 14 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dorax Investment Company Ltd
Suite 3 Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles
| Legal authority | International Business Companies Act 1994 |
| Legal form | Limited Company |
| Country registered | Seychelles |
| Place registered | Seychelles Business Register |
| Registration number | 102617 |
| Notified on | 25 February 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% shares |
| Fortress Banque | July 18, 2023 |
| Forte Worldwide Finance | July 21, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/11/30 filed on: 18th, September 2023 |
accounts | Free Download (2 pages) |
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