Introduction
Watch Company
F
FORTIUS NOMINEES LIMITED
FORTIUS NOMINEES LIMITED is an active company incorporated on 26 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FORTIUS NOMINEES LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13230243
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Fortius Clinic 17 Fitzhardinge Street London, W1H 6EQ,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DOWNES, Barry
Active17 Fitzhardinge Street, LondonW1H 6EQ
Born September 1980
Director
Appointed 19 Apr 2021
DOWNES, Barry
17 Fitzhardinge Street, LondonW1H 6EQ
Born September 1980
Director
19 Apr 2021
Active
ASPINALL, Nicola Paula
Resigned17 Fitzhardinge Street, LondonW1H 6EQ
Born September 1977
Director
Appointed 01 Apr 2024
Resigned 18 Feb 2025
ASPINALL, Nicola Paula
17 Fitzhardinge Street, LondonW1H 6EQ
Born September 1977
Director
01 Apr 2024
Resigned 18 Feb 2025
Resigned
MCAVOY, James Flannagan
Resigned17 Fitzhardinge Street, LondonW1H 6EQ
Born January 1951
Director
Appointed 26 Feb 2021
Resigned 31 Oct 2024
MCAVOY, James Flannagan
17 Fitzhardinge Street, LondonW1H 6EQ
Born January 1951
Director
26 Feb 2021
Resigned 31 Oct 2024
Resigned
SOUTHEY, Patrick Andrew
ResignedCurzon Street, LondonW1J 5HD
Born November 1978
Director
Appointed 19 Apr 2021
Resigned 30 Jun 2022
SOUTHEY, Patrick Andrew
Curzon Street, LondonW1J 5HD
Born November 1978
Director
19 Apr 2021
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fortius Group Limited
Active17 Fitzhardinge Street, LondonW1H 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Fortius Group Limited
17 Fitzhardinge Street, LondonW1H 6EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
17 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
21 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 July 2021
21 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 July 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021