Introduction
Watch Company
F
FORTIS RUGBY LIMITED
FORTIS RUGBY LIMITED is an active company incorporated on 15 July 2024 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 RUGBY LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15838097
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 28 April 2026 (3 months ago)
Period: 15 July 2024 - 30 June 2025(12 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 14 July 2025 (1 year ago)
Submitted on 3 September 2025 (10 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
11 - 13 Penhill Road Pontcanna Cardiff, CF11 9QP,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 26
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
APPLEYARD, Robert
ActivePontcanna, CardiffCF11 9QP
Born December 1972
Director
Appointed 30 Oct 2024
APPLEYARD, Robert
Pontcanna, CardiffCF11 9QP
Born December 1972
Director
30 Oct 2024
Active
BIRD, Ian Michael
ActivePontcanna, CardiffCF11 9QP
Born May 1981
Director
Appointed 15 Jul 2024
BIRD, Ian Michael
Pontcanna, CardiffCF11 9QP
Born May 1981
Director
15 Jul 2024
Active
JONES, Derwyn
ActivePontcanna, CardiffCF11 9QP
Born November 1970
Director
Appointed 30 Oct 2024
JONES, Derwyn
Pontcanna, CardiffCF11 9QP
Born November 1970
Director
30 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stuart Close Trading 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 15 Jul 2024
Fortis Sports Management Limited
Stuart Close Trading Park, CardiffCF11 8QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Active
Filing History
17
Description
Type
Date Filed
Document
29 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2026
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
19 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 November 2024