| Company Name | Fortis Construction Group Limited |
|---|---|
| Directors | Graham Duffy and |
| Company Status | Active |
| Company Number | 11472227 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 328 Omnibus Business Centre 39-41 North Road London N7 9DP |
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2018(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 107 Ingram Street Glasgow G1 1DX Scotland |
| Director Name | Ms Sarah Duffy |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2019(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Ranco Gardens Uddingston Glasgow G71 6GZ Scotland |
Location
| Registered Address | The Coach House 8a Tollington Place London N4 3QR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 4 weeks from now) |
Filing History
| 23 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 18 July 2023 with updates (5 pages) |
| 1 August 2023 | Notification of Graham Duffy as a person with significant control on 31 July 2023 (2 pages) |
| 11 May 2023 | Cessation of Graham Duffy as a person with significant control on 18 July 2020 (1 page) |
| 11 May 2023 | Cessation of Graham Duffy as a person with significant control on 18 July 2020 (1 page) |
| 4 May 2023 | Director's details changed for Mr Graham Duffy on 4 May 2023 (2 pages) |
| 4 May 2023 | Director's details changed for Ms Sarah Duffy on 4 May 2023 (2 pages) |
| 4 May 2023 | Director's details changed for Mr Graham Duffy on 4 May 2023 (2 pages) |
| 28 April 2023 | Previous accounting period extended from 31 July 2022 to 31 January 2023 (1 page) |
| 10 April 2023 | Change of details for Mr Graham Duffy as a person with significant control on 17 January 2023 (2 pages) |
| 10 April 2023 | Change of details for Mr Graham Duffy as a person with significant control on 10 April 2023 (2 pages) |
| 1 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 23 May 2022 | Registered office address changed from 328 Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom to The Coach House 8a Tollington Place London N4 3QR on 23 May 2022 (1 page) |
| 18 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 26 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 28 July 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
| 29 June 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 328 Omnibus Business Centre 39-41 North Road London N7 9DP on 29 June 2020 (1 page) |
| 29 June 2020 | Director's details changed for Mr Graham Duffy on 29 June 2020 (2 pages) |
| 29 June 2020 | Change of details for Mr Graham Duffy as a person with significant control on 29 June 2020 (2 pages) |
| 6 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 16 August 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 23 July 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
| 22 July 2019 | Notification of Graham Duffy as a person with significant control on 27 November 2018 (2 pages) |
| 12 July 2019 | Statement of capital following an allotment of shares on 27 November 2018
|
| 24 June 2019 | Director's details changed for Ms Sarah Duffy on 31 March 2019 (2 pages) |
| 14 June 2019 | Appointment of Ms Sarah Duffy as a director on 31 March 2019 (2 pages) |
| 28 November 2018 | Appointment of Mr Graham Duffy as a director on 27 November 2018 (2 pages) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
|