Fortis Cardiff Limited
Company Profile
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MicroFortis Cardiff Limited
08361104•Private Limited With Share Capital
C/O Bpe Solicitors Llp, St. James Square, Cheltenham, GL503PR
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Incorporated
15/01/2013
Company Age
13 years
Directors
3
Employees
7
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Fortis Cardiff Limited (08361104) is a private limited with share capital incorporated on 15/01/2013 (13 years old) and registered in cheltenham, GL503PR. The company operates under SIC code 99999 and is classified as Micro.
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Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 15/01/2013
GL503PR
7 employees
Financial Overview
Total Assets
£3.51M
Liabilities
£1.89M
Net Assets
£1.62M
Turnover
£3.61M
Cash
£222.0K
Key Metrics
7
Employees
3
Directors
1
Shareholders
4
Patents
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Resolution
Category:Resolution
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Legacy
Category:Capital
Date:01-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2022
Legacy
Category:Insolvency
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Auditors Resignation Company
Category:Auditors
Date:12-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Resolution
Category:Resolution
Date:25-11-2013
Incorporation Company
Category:Incorporation
Date:15-01-2013
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Bpe Solicitors Llp, St. James Square, Cheltenham, Gl50 3Pr, GL503PRRegistered