Forte Topco Limited. net worth, address, company information. Free

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Forte Topco Limited (reg no 10991611) is a private limited company incorporated on 2017-10-02 originating in England. This company is located at Manchester One 5Th Floor, 53 Portland Street, Manchester M1 3LD. Forte Topco Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Forte Topco Limited
Number	10991611
Date of Incorporation:	2017-10-02
End of financial year:	31 December
Address:	Manchester One 5th Floor, 53 Portland Street, Manchester, M1 3LD
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Paul E. (appointed on 13 October 2017), Kenneth B. (appointment date: 13 October 2017). The Companies House lists 3 persons of significant control, namely: Hamsard 3575 Limited can be found at 5Th Floor, 53 Portland Street, M1 3LD Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fis Nominee Limited can be found at Wood Street, EC2V 7AN London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Derek S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hamsard 3575 Limited

15 September 2020

Address	Manchester One 5th Floor, 53 Portland Street, Manchester, M1 3LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom'S Register Of Companies
Registration number	12693312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fis Nominee Limited

13 October 2017 - 15 September 2020

Address	100 Wood Street, London, EC2V 7AN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	03630494
Nature of control:	50,01-75% shares 50,01-75% voting rights

Derek S.

2 October 2017 - 15 September 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-18 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-18 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2023-01-18 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-18 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2022-07-05 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-05 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-09-18 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2021 \| capital	Free Download (2 pages)
(MR01) Registration of charge 109916110003, created on 2020-11-18 filed on: 23rd, November 2020 \| mortgage	Free Download (62 pages)
(CS01) Confirmation statement with updates 2020-09-18 filed on: 13th, October 2020 \| confirmation statement	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 8th, October 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, October 2020 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 8th, October 2020 \| incorporation	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 8th, October 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 109916110002, created on 2020-09-15 filed on: 28th, September 2020 \| mortgage	Free Download (14 pages)
(MR04) Satisfaction of charge 109916110001 in full filed on: 28th, September 2020 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-09-15 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-09-15 filed on: 28th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-09-15 filed on: 28th, September 2020 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, September 2020 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-15 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (41 pages)
(SH01) Statement of Capital on 2020-09-15: 1682.90 GBP filed on: 18th, September 2020 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2020-09-15: 1678.06 GBP filed on: 18th, September 2020 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2020-06-24 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-17 filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-11-21: 1470.17 GBP filed on: 10th, December 2019 \| capital	Free Download (12 pages)
(MR01) Registration of charge 109916110001, created on 2019-10-31 filed on: 5th, November 2019 \| mortgage	Free Download (50 pages)
(CS01) Confirmation statement with updates 2019-09-18 filed on: 2nd, October 2019 \| confirmation statement	Free Download (8 pages)
(TM01) Director appointment termination date: 2019-09-19 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-18 filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-18 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2018-10-15 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-09-18 filed on: 12th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, April 2018 \| resolution	Free Download (63 pages)
(AP01) New director was appointed on 2018-03-28 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-28 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2018-03-28 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-10-31 to 2017-12-31 filed on: 14th, February 2018 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-10-13 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-10-13 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 378-380 Deansgate Manchester M3 4LY United Kingdom to Manchester One 5th Floor 53 Portland Street Manchester M1 3LD on 2018-02-05 filed on: 5th, February 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-10-13: 1682.90 GBP filed on: 8th, December 2017 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2017-10-13 filed on: 24th, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 24th, October 2017 \| resolution	Free Download (60 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, October 2017 \| incorporation	Free Download (57 pages)

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