Company NameFortis Green Ocean Car Valeting Service Limited
DirectorsShamil Amat and Arsbi Amat
Company StatusActive
Company Number06539590
CategoryPrivate Limited Company
Incorporation Date19 March 2008(16 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Shamil Amat
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address303 Osier Crescent
London
N10 1RD
Secretary NameMrs Roza Amat
StatusCurrent
Appointed19 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address303 Osier Crescent
Coppetts Road
London
N10 1RD
Director NameMr Arsbi Amat
Date of BirthMay 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(13 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Fortis Green
London
N2 9HR

Contact

Telephone020 83653777
Telephone regionLondon

Location

Registered Address303 Osier Crescent
London
N10 1RD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

400 at £1Amat Khalid
40.00%
Ordinary
400 at £1Mrs Roza Amat
40.00%
Ordinary
200 at £1Mr Shamil Amat
20.00%
Ordinary

Financials

Year2014
Net Worth-£63,037
Cash£1,592
Current Liabilities£6,102

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months from now)

Filing History

15 April 2024Confirmation statement made on 19 March 2024 with no updates (3 pages)
29 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
4 April 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
13 April 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
7 March 2022Appointment of Mr Arsbi Amat as a director on 1 March 2022 (2 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
28 April 2021Notification of Roza Amat as a person with significant control on 6 May 2020 (2 pages)
28 April 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
7 April 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
29 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 May 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
(4 pages)
27 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
(4 pages)
29 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 June 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(4 pages)
13 June 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 May 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 July 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 March 2010Director's details changed for Mr Shamil Amat on 19 March 2010 (2 pages)
26 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
26 March 2010Director's details changed for Mr Shamil Amat on 19 March 2010 (2 pages)
26 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 June 2009Return made up to 19/03/09; full list of members (3 pages)
3 June 2009Return made up to 19/03/09; full list of members (3 pages)
19 March 2008Incorporation (16 pages)
19 March 2008Incorporation (16 pages)