Introduction
Watch Company
F
FORTUS LIMITED
FORTUS LIMITED is an active company incorporated on 7 June 2019 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. FORTUS LIMITED was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12039572
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
FORTUS NORTH LIMITED
From: 7 June 2019To: 18 April 2024
Address
Equinox House Clifton Park, Shipton Road York, YO30 5PA,
Previous Addresses
1 Rushmills Northampton Northamptonshire NN4 7YB England
From: 9 April 2020To: 9 May 2023
1 Rushmills Northampton NN4 7YB England
From: 8 April 2020To: 9 April 2020
2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
From: 7 June 2019To: 8 April 2020
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
8
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HERBERT, Craig Robert
ActiveClifton Park, Shipton Road, YorkYO30 5PA
Born December 1982
Director
Appointed 07 Jun 2019
HERBERT, Craig Robert
Clifton Park, Shipton Road, YorkYO30 5PA
Born December 1982
Director
07 Jun 2019
Active
NORTHERN, Andrew James
ActiveClifton Park, Shipton Road, YorkYO30 5PA
Born November 1982
Director
Appointed 29 Jun 2023
NORTHERN, Andrew James
Clifton Park, Shipton Road, YorkYO30 5PA
Born November 1982
Director
29 Jun 2023
Active
STELARIS DIRECTORS LTD
ActiveFarringdon, LondonEC1M 6AW
Corporate director
Appointed 19 Dec 2023
STELARIS DIRECTORS LTD
Farringdon, LondonEC1M 6AW
Corporate director
19 Dec 2023
Active
MINIFIE, Andrew Stephen
ResignedBedford Road, NorthamptonNN4 7YB
Born May 1959
Director
Appointed 31 Mar 2020
Resigned 31 Mar 2021
MINIFIE, Andrew Stephen
Bedford Road, NorthamptonNN4 7YB
Born May 1959
Director
31 Mar 2020
Resigned 31 Mar 2021
Resigned
TIMMS, Christopher Luke
ResignedBedford Road, NorthamptonNN4 7YB
Born March 1981
Director
Appointed 31 Mar 2020
Resigned 19 Dec 2023
TIMMS, Christopher Luke
Bedford Road, NorthamptonNN4 7YB
Born March 1981
Director
31 Mar 2020
Resigned 19 Dec 2023
Resigned
TINKLER, Nathan James
ResignedBedford Road, NorthamptonNN4 7YB
Born December 1980
Director
Appointed 31 Mar 2020
Resigned 19 Dec 2023
TINKLER, Nathan James
Bedford Road, NorthamptonNN4 7YB
Born December 1980
Director
31 Mar 2020
Resigned 19 Dec 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Fortus Holdings Limited
ActiveClifton Park Avenue, YorkYO30 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Fortus Holdings Limited
Clifton Park Avenue, YorkYO30 5PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Fortus Holdings Limited
CeasedSeebeck Place, Milton KeynesMK5 8FR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Ceased 30 Apr 2024
Fortus Holdings Limited
Seebeck Place, Milton KeynesMK5 8FR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Ceased 30 Apr 2024
Ceased
Main Street, YorkYO61 1TD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Ceased 30 Apr 2024
Coan Venture Management Limited
Main Street, YorkYO61 1TD
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
31 Mar 2020
Ceased 30 Apr 2024
Ceased
49 Thorner Lane, LeedsLS14 3AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Ceased 31 Mar 2022
Ascia Investments Limited
49 Thorner Lane, LeedsLS14 3AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Ceased 31 Mar 2022
Ceased
Mr Craig Robert Herbert
CeasedCentury Way, LeedsLS15 8ZB
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Ceased 31 Mar 2020
Mr Craig Robert Herbert
Century Way, LeedsLS15 8ZB
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2019
Ceased 31 Mar 2020
Ceased
Filing History
65
Description
Type
Date Filed
Document
24 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2025
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
19 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 December 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
13 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2022
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 June 2020
8 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2020
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2020
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2020
14 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2020
14 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2020
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020
9 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2020
8 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2020
8 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2020