Fortmill Finance Limited LONDON


Fortmill Finance started in year 1984 as Private Limited Company with registration number 01849376. The Fortmill Finance company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at Hazlems Fenton. Postal code: W1F 7LD. Since 2018/09/21 Fortmill Finance Limited is no longer carrying the name Fortmill Investments.

Currently there are 2 directors in the the firm, namely Marc G. and Sue N.. In addition one secretary - Sue N. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cynthia J. who worked with the the firm until 31 January 1995.

Fortmill Finance Limited Address / Contact

Office Address Hazlems Fenton
Office Address2 Palladium House 1-4
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01849376
Date of Incorporation Wed, 19th Sep 1984
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 36 years old
Account next due date Sat, 31st Oct 2020 (213 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Sue N.

Position: Secretary

Appointed: 24 September 2018

Marc G.

Position: Director

Appointed: 24 September 2018

Sue N.

Position: Director

Appointed: 11 March 2016

Michael G.

Position: Director

Resigned: 24 September 2018

Cynthia J.

Position: Director

Appointed: 24 January 1994

Resigned: 11 March 2016

Cynthia J.

Position: Secretary

Appointed: 24 January 1994

Resigned: 31 January 1995

Jennie G.

Position: Director

Appointed: 31 December 1990

Resigned: 24 January 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Watchtower Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Watchtower Investments Limited

Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom

Legal authority United Kingdon
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered Engalnd & Wales
Registration number 01068030
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Fortmill Investments September 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth78 87484 20984 69189 768  
Balance Sheet
Current Assets396 442377 232362 245382 965349 254329 632
Net Assets Liabilities   89 76890 67476 781
Cash Bank In Hand134 968160 332    
Debtors261 474216 900    
Net Assets Liabilities Including Pension Asset Liability78 87484 20984 69189 768  
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve77 87483 209    
Shareholder Funds78 87484 20984 69189 768  
Other
Creditors   163 197128 580122 851
Net Current Assets Liabilities218 874214 209214 691219 768220 674206 781
Total Assets Less Current Liabilities218 874214 209214 691219 768220 674206 781
Creditors Due After One Year140 000130 000130 000130 000  
Creditors Due Within One Year177 568163 023147 554163 197  
Number Shares Allotted 1 000    
Other Debtors Due After One Year225 405188 900    
Par Value Share 1    
Share Capital Allotted Called Up Paid1 0001 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2019/01/31
filed on: 14th, May 2019
Free Download (2 pages)

Company search

Advertisements