Fortevita Limited in Glenfield LEICESTER

Fortevita Limited LEICESTER

Founded in 2012, Fortevita, classified under reg no. 08330085 is a liquidation company. Currently registered at The Old Rectory Main Street LE3 8DG, Leicester the company has been in the business for twelve years. Its financial year was closed on Wednesday 29th May and its latest financial statement was filed on Sun, 29th May 2022.

Fortevita Limited Address / Contact

Office Address	The Old Rectory Main Street
Office Address2	Glenfield
Town	Leicester
Post code	LE3 8DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08330085
Date of Incorporation	Thu, 13th Dec 2012
Industry	Licensed restaurants
End of financial Year	29th May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

William B.

Position: Director

Appointed: 18 February 2022

Anastasia B.

Position: Director

Appointed: 08 January 2019

Resigned: 18 February 2022

Donald M.

Position: Director

Appointed: 21 March 2017

Resigned: 27 September 2022

Niccolo B.

Position: Director

Appointed: 18 November 2016

Resigned: 21 March 2017

Zhanna Z.

Position: Director

Appointed: 03 October 2016

Resigned: 07 January 2019

Maria B.

Position: Director

Appointed: 09 February 2016

Resigned: 25 August 2016

Sergej R.

Position: Director

Appointed: 05 September 2013

Resigned: 30 June 2017

Luca D.

Position: Director

Appointed: 13 December 2012

Resigned: 21 March 2017

People with significant control

Maria B.

Notified on	11 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valentin B.

Notified on	6 April 2016
Ceased on	11 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-29	2018-05-31	2019-05-29	2020-05-29
Net Worth	-825 257	-1 990 683	-4 513 422

Balance Sheet
Cash Bank On Hand				6 877	6 190
Current Assets	1 680 318	7 889 686	5 978 882	10 310 951	11 662 471	11 594 021
Debtors	1 107 168	7 567 938	5 905 547	10 289 234	11 656 281	11 594 021
Net Assets Liabilities				-8 515 356	-10 027 209	-11 247 661
Other Debtors				454 842	334 592
Property Plant Equipment				4 111 294	3 795 382	3 495 125
Total Inventories				14 840
Cash Bank In Hand	573 150	321 748	47 844
Stocks Inventory			25 491
Tangible Fixed Assets	1 073 922	4 267 684	4 765 100

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-825 258	-1 990 684	-4 513 423
Shareholder Funds	-825 257	-1 990 683	-4 513 422

Other
Version Production Software					2 021
Accumulated Depreciation Impairment Property Plant Equipment				998 762	1 314 674	1 649 082
Amounts Owed By Group Undertakings Participating Interests				9 762 870	11 279 162	11 530 389
Amounts Owed To Group Undertakings Participating Interests				22 078 930	24 197 555	25 284 923
Average Number Employees During Period				50	46	28
Creditors				22 937 701	24 585 162	25 336 907
Equity Securities Held				100	100
Finished Goods Goods For Resale				14 840
Fixed Assets	1 074 022	4 267 784	4 765 200	4 111 394	3 795 482	3 495 225
Increase Decrease In Depreciation Impairment Property Plant Equipment						110 803
Increase From Depreciation Charge For Year Property Plant Equipment					315 912	334 408
Investments				100	100	100
Investments Fixed Assets	100	100	100		100	100
Investments In Other Entities Measured Fair Value						100
Investments In Subsidiaries					100	100
Net Current Assets Liabilities	744 490	4 407 323	3 868 257	-12 626 750	-12 922 691	-13 742 886
Other Creditors				443 173	306 414	1 000 000
Other Taxation Social Security Payable						7 460
Prepayments Accrued Income					42 527	42 528
Property Plant Equipment Gross Cost				5 110 056	5 110 056	5 144 207
Recoverable Value-added Tax						21 104
Taxation Social Security Payable				52 906
Total Additions Including From Business Combinations Property Plant Equipment						34 151
Total Assets Less Current Liabilities	1 818 512	8 675 107	8 633 457	-8 515 356	-9 127 209	-10 247 661
Trade Creditors Trade Payables				362 692	81 193	44 524
Trade Debtors Trade Receivables				71 522
Creditors Due After One Year	2 643 769	10 665 790	13 146 879
Creditors Due Within One Year	935 828	3 482 363	2 110 625
Number Shares Allotted		100	100
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		3 199 952	826 843
Tangible Fixed Assets Cost Or Valuation	1 074 977	4 274 929	5 101 772
Tangible Fixed Assets Depreciation	1 055	7 245	336 672
Tangible Fixed Assets Depreciation Charged In Period		6 190	329 427

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 20th Jun 2023. New Address: The Old Rectory Main Street Glenfield Leicester LE3 8DG. Previous address: 38-42 Harrington Road London SW7 3nd filed on: 20th, June 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Tue, 20th Jun 2023. New Address: The Old Rectory Main Street Glenfield Leicester LE3 8DG. Previous address: 38-42 Harrington Road London SW7 3nd filed on: 20th, June 2023	address	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 13th Mar 2023 filed on: 13th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th May 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
TM01	Tue, 27th Sep 2022 - the day director's appointment was terminated filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th May 2021 filed on: 17th, May 2022	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Fri, 11th Mar 2022 filed on: 12th, May 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Mar 2022 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 11th Mar 2022 filed on: 20th, April 2022	persons with significant control	Free Download (2 pages)
TM01	Fri, 18th Feb 2022 - the day director's appointment was terminated filed on: 1st, March 2022	officers	Free Download (1 page)
AP01	On Fri, 18th Feb 2022 new director was appointed. filed on: 23rd, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 14th Mar 2021 filed on: 10th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th May 2020 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th May 2019 filed on: 27th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 14th Mar 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 29th May 2019 filed on: 17th, February 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 27th May 2018 filed on: 23rd, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 14th Mar 2019 filed on: 19th, March 2019	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th May 2018 filed on: 27th, February 2019	accounts	Free Download (1 page)
AP01	On Tue, 8th Jan 2019 new director was appointed. filed on: 29th, January 2019	officers	Free Download (2 pages)
TM01	Mon, 7th Jan 2019 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 28th May 2017 filed on: 16th, July 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 14th Mar 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083300850001, created on Mon, 14th Aug 2017 filed on: 17th, August 2017	mortgage	Free Download
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th May 2016 filed on: 15th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 14th Mar 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AP01	On Thu, 30th Mar 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (3 pages)
TM01	Thu, 25th Aug 2016 - the day director's appointment was terminated filed on: 30th, March 2017	officers	Free Download (2 pages)
TM01	Tue, 21st Mar 2017 - the day director's appointment was terminated filed on: 22nd, March 2017	officers	Free Download (1 page)
TM01	Tue, 21st Mar 2017 - the day director's appointment was terminated filed on: 22nd, March 2017	officers	Free Download (1 page)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 22nd, March 2017	officers	Free Download (2 pages)
AP01	On Fri, 18th Nov 2016 new director was appointed. filed on: 24th, November 2016	officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 13th, October 2016	officers	Free Download (2 pages)
TM01	Thu, 25th Aug 2016 - the day director's appointment was terminated filed on: 12th, September 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 1.00 GBP	capital
AP01	On Tue, 9th Feb 2016 new director was appointed. filed on: 24th, February 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AD01	Address change date: Mon, 17th Aug 2015. New Address: 38-42 Harrington Road London SW7 3nd. Previous address: 96 Kensington High Street London W8 4SG filed on: 17th, August 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 11th, February 2015	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, December 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 20th, December 2013	accounts	Free Download (1 page)
AP01	On Thu, 5th Sep 2013 new director was appointed. filed on: 5th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 18th Jul 2013. Old Address: C/O Kingston Smith 141 Wardour Street London W1F 0UT United Kingdom filed on: 18th, July 2013	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2012	incorporation	Free Download (21 pages)

Fortevita Limited LEICESTER

Fortevita Limited Address / Contact

Company Information / Profile

Company staff

William B.

Anastasia B.

Donald M.

Niccolo B.

Zhanna Z.

Maria B.

Sergej R.

Luca D.

People with significant control

Annual reports financial information

Company filings

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