Forterro Uk Ltd is a private limited company registered at 3 Cavendish Square, London W1G 0LB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-09, this 5-year-old company is run by 2 directors.
Director Paul S., appointed on 01 March 2021. Director Fleur E., appointed on 02 June 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-04-08 and the date for the subsequent filing is 2024-04-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Cavendish Square |
| Town | London |
| Post code | W1G 0LB |
| Country of origin | United Kingdom |
| Registration Number | 11936112 |
| Date of Incorporation | Tue, 9th Apr 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 02 June 2020
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Gotham Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeeves Information Systems Ab that entered Stockholm, Sweden as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gotham Midco Limited
Heron Tower 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14030184 |
| Notified on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeeves Information Systems Ab
Box 1042 101 38 Stockholm, Stockholm, Sweden
| Legal authority | Sweden |
| Legal form | Private Company Limited By Shares |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556343-4215 |
| Notified on | 9 April 2019 |
| Ceased on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 29 733 | 76 157 | 270 710 |
| Current Assets | 86 283 | 148 510 | 1 006 536 |
| Debtors | 56 550 | 72 353 | 735 826 |
| Net Assets Liabilities | 19 771 | 54 636 | -119 092 |
| Other Debtors | 12 162 | 281 877 | |
| Property Plant Equipment | 1 592 | 5 162 | 260 624 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 100 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 530 | 2 250 | 72 709 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 290 | ||
| Average Number Employees During Period | 1 | 2 | 6 |
| Creditors | 68 104 | 98 477 | 14 153 846 |
| Fixed Assets | 1 592 | 5 162 | 13 070 025 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 720 | 70 459 | |
| Net Current Assets Liabilities | 18 179 | 50 033 | -13 147 310 |
| Other Creditors | 59 935 | 83 183 | 14 123 721 |
| Property Plant Equipment Gross Cost | 2 122 | 7 412 | 333 333 |
| Provisions For Liabilities Balance Sheet Subtotal | 559 | 41 807 | |
| Taxation Social Security Payable | 4 030 | 11 501 | |
| Total Assets Less Current Liabilities | 19 771 | 55 195 | -77 285 |
| Trade Creditors Trade Payables | 4 139 | 3 793 | 30 125 |
| Trade Debtors Trade Receivables | 56 550 | 60 191 | 453 949 |
| Audit Fees Expenses | 8 000 | ||
| Administrative Expenses | 528 921 | 3 010 071 | |
| Depreciation Expense Property Plant Equipment | 1 720 | 70 459 | |
| Further Operating Expense Item Component Total Operating Expenses | 329 497 | ||
| Interest Payable Similar Charges Finance Costs | 329 508 | ||
| Investments Fixed Assets | 12 809 401 | ||
| Investments In Group Undertakings | 12 809 401 | ||
| Operating Profit Loss | 42 894 | 185 662 | |
| Other Interest Receivable Similar Income Finance Income | 2 | ||
| Other Taxation Social Security Payable | 11 501 | ||
| Profit Loss | 34 865 | -173 728 | |
| Profit Loss On Ordinary Activities Before Tax | 42 896 | -143 846 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 031 | 29 882 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 325 921 | ||
| Total Operating Lease Payments | 25 182 | ||
| Turnover Revenue | 571 815 | 3 195 733 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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