Fortwell Capital Limited

11453220

Company Name	Fortwell Capital Limited
Company Status	Active
Company Number	11453220
Category	Private Limited Company
Incorporation Date	6 July 2018(5 years, 9 months ago)
Previous Name	Serviceco Loans Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Peter Graham Groundwater
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Arthur Michael Robert Jennings
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months
Role	Financier
Country of Residence	England
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr John Cole
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Daniel Anthony Smith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Location

Registered Address	116 Upper Street London N1 1QP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

17 December 2020	Director's details changed for Mr Daniel Anthony Smith on 15 December 2020 (2 pages)
20 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
24 October 2020	Registered office address changed from 33 Davies Street 5th Floor London W1K 4LR United Kingdom to Mortimer House 37-41 Mortimer Street London W1T 3JH on 24 October 2020 (1 page)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 31 December 2018 (11 pages)
16 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
28 August 2018	Appointment of Mr John Cole as a director on 21 August 2018 (2 pages)
24 August 2018	Change of share class name or designation (2 pages)
22 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
13 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 100 (3 pages)
6 August 2018	Appointment of Mr Daniel Anthony Smith as a director on 1 August 2018 (2 pages)
6 August 2018	Appointment of Mr Arthur Michael Robert Jennings as a director on 1 August 2018 (2 pages)
2 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 (3 pages)
6 July 2018	Incorporation Statement of capital on 2018-07-06 GBP 80 (21 pages)
6 July 2018	Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)

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