Fortius Va Limited. net worth, address, company information. Free

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Fortius Va Limited (reg no 06375468) is a private limited company established on 2007-09-19 in England. This enterprise was registered at Midpoint, Alencon Link, Basingstoke RG21 7PP. Changed on 2021-11-17, the previous name the company utilized was Altius Va Limited. Fortius Va Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Fortius Va Limited
Number	06375468
Date of Incorporation:	2007-09-19
End of financial year:	31 December
Address:	Midpoint, Alencon Link, Basingstoke, RG21 7PP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: David H. (appointed on 15 September 2023), Christopher M. (appointment date: 27 September 2021). The Companies House reports 2 persons of significant control, namely: Align Bidco Limited can be found at 28 King Street, SW1Y 6QW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary P. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28
Current Assets	82,730	168,940	321,335	158,969	327,226	510,869	373,119
Fixed Assets	70,775	55,866	18,444	60,797	57,236	52,505	47,782
Intangible Fixed Assets	50,444	25,222	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-
Shareholder Funds	-186,171	-97,586	24,831	13,451	60,276	-	-
Tangible Fixed Assets	20,331	30,644	18,444	60,797	57,236	-	-
Total Assets Less Current Liabilities	109,815	180,137	247,054	175,674	279,999	391,610	285,120

People with significant control

Align Bidco Limited

12 October 2018

Address	Almack House 28 King Street, London, SW1Y 6QW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary P.

6 April 2016 - 12 October 2018

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (47 pages)
(TM02) Termination of appointment as a secretary on Friday 15th September 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th September 2023. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 29th August 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (20 pages)
(CERTNM) Company name changed altius va LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Monday 27th September 2021. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 18th, October 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021 \| accounts	Free Download (45 pages)
(TM01) Director's appointment was terminated on Saturday 31st July 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (25 pages)
(AD01) New registered office address Midpoint Alencon Link Basingstoke RG21 7PP. Change occurred on Tuesday 29th September 2020. Company's previous address: Wyvern Court, Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF. filed on: 29th, September 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: Tuesday 29th September 2020) of a secretary filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 26th August 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd July 2020. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 29th, October 2019 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on Thursday 27th June 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 24th June 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 27th June 2019. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th June 2019. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th February 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th February 2019. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2019 \| resolution	Free Download (29 pages)
(TM01) Director's appointment was terminated on Friday 12th October 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 12th October 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th October 2018. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th October 2018. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th October 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 12th October 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019. filed on: 17th, October 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 12th October 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 22nd May 2018 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Thursday 27th July 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 24th, October 2016 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: Sunday 20th September 2015) of a secretary filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 23rd November 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed altius vendor assessment LIMITEDcertificate issued on 07/12/15 filed on: 7th, December 2015 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Sunday 20th September 2015. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th September 2015 filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 21st September 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 27th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th September 2014 filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 9th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th September 2013 filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: Thursday 25th April 2013) of a secretary filed on: 25th, April 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 25th April 2013 filed on: 25th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th September 2012 filed on: 28th, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 6th, June 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 25th November 2011. filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th September 2011 filed on: 20th, September 2011 \| annual return	Free Download (6 pages)
(CH01) On Friday 19th August 2011 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 12th July 2010 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th September 2010 filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On Sunday 19th September 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH03) On Sunday 19th September 2010 secretary's details were changed filed on: 29th, September 2010 \| officers	Free Download (1 page)
(CH01) On Sunday 19th September 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 19th September 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 19th September 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 26th, May 2010 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 24th February 2010. filed on: 24th, February 2010 \| officers	Free Download (1 page)
(363a) Period up to Friday 2nd October 2009 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
(288a) On Friday 10th July 2009 Director appointed filed on: 10th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/01/08 from: no 1 bede island road bede island business park leicester leicestershire LE2 7EA filed on: 3rd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/08 from: no 1 bede island road bede island business park leicester leicestershire LE2 7EA filed on: 3rd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 27th, November 2007 \| address	Free Download (1 page)
(288a) On Tuesday 27th November 2007 New secretary appointed;new director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th November 2007 Secretary resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 27th November 2007 Secretary resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th November 2007 New secretary appointed;new director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/11/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 27th, November 2007 \| address	Free Download (1 page)
(288a) On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 28/02/09 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2007 \| resolution	Free Download (48 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2007 \| resolution	Free Download (48 pages)
(88(2)R) Alloted 999 shares on Monday 19th November 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Monday 19th November 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 28/02/09 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed howper 629 LIMITEDcertificate issued on 06/11/07 filed on: 6th, November 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed howper 629 LIMITEDcertificate issued on 06/11/07 filed on: 6th, November 2007 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, September 2007 \| incorporation	Free Download (42 pages)
(NEWINC) Company registration filed on: 19th, September 2007 \| incorporation	Free Download (42 pages)

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