Fornuis Uk Limited

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Fornuis Uk Limited

04993974•Private Limited With Share Capital

C/O Smart Systems Limited, Arnolds Way, Yatton, BS494QN

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Incorporated

12/12/2003

Company Age

22 years

Directors

5

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fornuis Uk Limited (04993974) is a private limited with share capital incorporated on 12/12/2003 (22 years old) and registered in yatton, BS494QN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/12/2003
BS494QN
5 employees

Financial Overview

Total Assets

£492.12M

Liabilities

£2.14M

Net Assets

£489.98M

Cash

£4.3K

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

4
E
evi desmet
director
M
mark robert west
director
D
dean anthony thomas
director
J
johan paul jozef verstrepen
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Legacy
Category:Mortgage
Date:15-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Legacy
Category:Mortgage
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Annual Return
Date:11-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Mortgage
Date:17-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:21-06-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Address
Date:30-03-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

65 Kingsway, London, WC2B6TD
Arnolds Way, Yatton, Bristol, Avon, BS494QNRegistered

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Contact

C/O Smart Systems Limited, Arnolds Way, Yatton, BS494QN