Fortegra Europe Limited is a private limited company that can be found at 20 Fenchurch Street, Part 5Th Floor, London EC3M 3BY. Incorporated on 2017-06-22, this 6-year-old company is run by 4 directors and 1 secretary.
Director Michael G., appointed on 22 June 2017. Director Richard K., appointed on 22 June 2017. Director Sanjay V., appointed on 22 June 2017.
Moving on to secretaries, we can mention: John S., appointed on 05 August 2022.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-08-17 and the date for the subsequent filing is 2024-08-31. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 20 Fenchurch Street |
| Office Address2 | Part 5th Floor |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 10832036 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Secretary
Appointed: 05 August 2022
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Lots Intermediate Co. from Jacksonville, United States. This PSC is classified as "a private corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tiptree Inc. that entered New York City, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Lots Intermediate Co.
10751 Deerwood Park Blvd, Suite 200, Jacksonville, Fl, United States
| Legal authority | State Of Delaware |
| Legal form | Private Corporation |
| Country registered | United States |
| Place registered | Delaware Secretary Of State |
| Registration number | 4365570 |
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares |
Tiptree Inc.
780 Third Avenue, 21st Floor, New York City, New York, NY 10017, United States
| Legal authority | Laws Of The State Of Maryland |
| Legal form | Corporation |
| Country registered | State Of Maryland |
| Place registered | Corporate Register Of Maryland |
| Registration number | D11812922 |
| Notified on | 22 June 2017 |
| Ceased on | 22 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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