Introduction
Watch Company
F
FORTUNIS R&D EXECUTIVE SERVICES LIMITED
FORTUNIS R&D EXECUTIVE SERVICES LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Walton-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FORTUNIS R&D EXECUTIVE SERVICES LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12495995
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
55 Hersham Road Walton-On-Thames, KT12 1LJ,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 17 February 2025To: 10 April 2025
Moigne Combe House Moigne Combe Estate Dorchester Dorset DT2 8JA England
From: 18 March 2021To: 17 February 2025
33 st James's Square St. James's London SW1Y 4JS United Kingdom
From: 3 March 2020To: 18 March 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACRAE, Justin Russell
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Director
Appointed 03 Mar 2020
MACRAE, Justin Russell
Hersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Director
03 Mar 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Justin Russell Macrae
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2022
Mr Justin Russell Macrae
Hersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Ownership of shares 75 to 100 percent
20 Sept 2022
Active
St. James's, LondonSW1Y 4JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Mar 2020
Ceased 20 Sept 2022
Fortunis R&D Finance Limited
St. James's, LondonSW1Y 4JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Mar 2020
Ceased 20 Sept 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
18 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
17 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2025
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021