Introduction
Watch Company
F
FORTIS SPORTS MANAGEMENT LIMITED
FORTIS SPORTS MANAGEMENT LIMITED is an active company incorporated on 22 September 2023 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FORTIS SPORTS MANAGEMENT LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15156462
LTD Company
Age
2 Years
Incorporated 22 September 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (4 months ago)
Period: 1 October 2024 - 30 June 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (8 months ago)
Submitted on 6 January 2026 (6 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
11 - 13 Penhill Road Pontcanna Cardiff, CF11 9QP,
Previous Addresses
Unit 9 & 10 Stuart Close Trade Park Cardiff CF11 8QF Wales
From: 22 September 2023To: 1 November 2024
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Ian Michael
ActivePontcanna, CardiffCF11 9QP
Born May 1981
Director
Appointed 11 Apr 2024
BIRD, Ian Michael
Pontcanna, CardiffCF11 9QP
Born May 1981
Director
11 Apr 2024
Active
HARRINGTON, Rhys Philip
Resigned7 Centre Court, PontypriddCF37 5YR
Born January 1981
Director
Appointed 22 Sept 2023
Resigned 11 Apr 2024
HARRINGTON, Rhys Philip
7 Centre Court, PontypriddCF37 5YR
Born January 1981
Director
22 Sept 2023
Resigned 11 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Liam Bevan
ActivePontcanna, CardiffCF11 9QP
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2024
Mr Liam Bevan
Pontcanna, CardiffCF11 9QP
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2024
Active
Stuart Close Trade Park, CardiffCF11 8QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Ceased 13 Nov 2024
Dragon Services Group Limited
Stuart Close Trade Park, CardiffCF11 8QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2023
Ceased 13 Nov 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
30 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024