General information

Name:

Fortezza Cyber Ltd

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 10664792

Incorporation date: 2017-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fortezza Cyber has been offering its services for at least 7 years. Registered under company registration number 10664792, the firm is considered a Private Limited Company. You may visit the office of this firm during business hours under the following address: 1 Charterhouse Mews, EC1M 6BB London. This company's SIC code is 80200 which means Security systems service activities. The company's most recent annual accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-19.

The information regarding this specific firm's MDs shows us there are two directors: Marco C. and Natalie M. who were appointed to their positions on Tuesday 10th January 2023 and Friday 22nd July 2022. At least one limited company has been appointed director, specifically Corpag Services Directors (uk) Limited.

Executives who control the firm include: Wilson R. has substantial control or influence over the company. Marco C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marco C.

Role: Director

Appointed: 10 January 2023

Latest update: 24 March 2024

Natalie M.

Role: Director

Appointed: 22 July 2022

Latest update: 24 March 2024

Role: Corporate Director

Appointed: 22 July 2022

Address: Charterhouse Mews, London, EC1M 6BB, England

Latest update: 24 March 2024

People with significant control

Wilson R.
Notified on 1 May 2017
Nature of control:
substantial control or influence
Marco C.
Notified on 1 May 2017
Nature of control:
substantial control or influence
Pierluigi P.
Notified on 1 May 2017
Ceased on 31 July 2017
Nature of control:
substantial control or influence
Stefano C.
Notified on 1 May 2017
Ceased on 31 July 2017
Nature of control:
substantial control or influence
Wilson R.
Notified on 1 May 2017
Ceased on 31 July 2017
Nature of control:
substantial control or influence
Gianluca S.
Notified on 1 May 2017
Ceased on 31 July 2017
Nature of control:
substantial control or influence
Giuliomaria T.
Notified on 1 May 2017
Ceased on 31 July 2017
Nature of control:
substantial control or influence
Marco C.
Notified on 1 May 2017
Ceased on 31 July 2017
Nature of control:
substantial control or influence
Three Rivers Management Limited
Address: 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom
Legal authority British
Legal form Private Limited Company
Notified on 10 March 2017
Ceased on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-10
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
7
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