Founded in 2017, Fortezza Cyber, classified under reg no. 10664792 is an active company. Currently registered at 1 Charterhouse Mews EC1M 6BB, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Marco C., Natalie M.. Of them, Natalie M. has been with the company the longest, being appointed on 22 July 2022 and Marco C. has been with the company for the least time - from 10 January 2023. As of 25 April 2024, there were 3 ex directors - Antonia V., Pasquale B. and others listed below. There were no ex secretaries.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 10664792 |
| Date of Incorporation | Fri, 10th Mar 2017 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 22 July 2022
Position: Corporate Director
Appointed: 22 July 2022
The list of persons with significant control who own or control the company is made up of 9 names. As BizStats found, there is Wilson R. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Marco C. This PSC has significiant influence or control over the company,. Moving on, there is Pierluigi P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wilson R.
| Notified on | 1 May 2017 |
| Nature of control: |
significiant influence or control |
Marco C.
| Notified on | 1 May 2017 |
| Nature of control: |
significiant influence or control |
Pierluigi P.
| Notified on | 1 May 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
Stefano C.
| Notified on | 1 May 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
Wilson R.
| Notified on | 1 May 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
Gianluca S.
| Notified on | 1 May 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
Giuliomaria T.
| Notified on | 1 May 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
Marco C.
| Notified on | 1 May 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
Three Rivers Management Limited
2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom
| Legal authority | British |
| Legal form | Private Limited Company |
| Notified on | 10 March 2017 |
| Ceased on | 1 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 67 441 | 110 105 | 51 271 | 10 066 | 159 887 | 71 519 |
| Current Assets | 957 441 | 247 301 | 1 298 464 | 1 294 596 | 841 816 | 793 585 |
| Debtors | 890 000 | 137 196 | 1 247 193 | 1 284 530 | 681 929 | 722 066 |
| Net Assets Liabilities | 2 185 932 | 2 753 661 | 5 511 219 | 5 721 893 | 5 258 746 | |
| Other Debtors | 137 196 | 41 181 | ||||
| Other | ||||||
| Balances Amounts Owed By Related Parties | 890 000 | 123 458 | ||||
| Balances Amounts Owed To Related Parties | 890 000 | |||||
| Creditors | 1 253 886 | 30 447 | 171 857 | 8 813 595 | 9 300 900 | |
| Fixed Assets | 1 228 491 | 3 829 512 | ||||
| Investments Fixed Assets | 1 228 491 | 4 448 461 | 4 388 480 | 4 388 480 | 13 829 378 | 13 829 378 |
| Net Current Assets Liabilities | 957 441 | -1 006 585 | 1 268 017 | 1 122 739 | 706 110 | 730 268 |
| Total Assets Less Current Liabilities | 2 185 932 | 3 441 876 | 5 656 497 | 5 511 219 | 14 535 488 | 14 559 646 |
| Amounts Owed By Group Undertakings | 1 206 012 | 1 284 530 | 681 929 | 722 066 | ||
| Amounts Owed To Group Undertakings | 8 813 595 | 9 300 900 | ||||
| Cash On Hand | 1 857 | |||||
| Other Creditors | 1 253 886 | 6 335 | 98 103 | 26 876 | 3 601 | |
| Other Investments Other Than Loans | 4 448 461 | 4 388 480 | 4 388 480 | 13 829 378 | 13 829 378 | |
| Trade Creditors Trade Payables | 24 112 | 73 754 | 108 830 | 59 716 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023 |
accounts | Free Download (9 pages) |
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