Founded in 2016, Transition-manager, classified under reg no. 10019119 is an active company. Currently registered at 1st Floor,37 SW1Y 4EA, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-07-13 Transition-manager Ltd is no longer carrying the name Fortis Verwaltungsgesellschaft.
The company has one director. Alexander E., appointed on 25 May 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Sinthujan B., Francois D. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor,37 |
| Office Address2 | Panton Street |
| Town | London |
| Post code | SW1Y 4EA |
| Country of origin | United Kingdom |
| Registration Number | 10019119 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 25 May 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Alexander E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander E.
| Notified on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fortis Verwaltungsgesellschaft | July 13, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 000 | 1 000 000 | 1 000 000 | ||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Number Shares Allotted | 1 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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