Fortuna Group (london) Limited

General information

Name:

Fortuna Group (london) Ltd

Office Address:

Fortuna Healthcare Units 3/4 Northgate Business Centre Crown Road EN1 1TG Enfield

Number: 03025153

Incorporation date: 1995-02-22

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fortuna Group (london) Limited can be found at Enfield at Fortuna Healthcare Units 3/4 Northgate Business Centre. Anyone can find the firm by the area code - EN1 1TG. The company has been in the field on the UK market for 25 years. The enterprise is registered under the number 03025153 and company's official state is active. The company currently known as Fortuna Group (london) Limited was known under the name Intramed until 2019-06-21 then the business name was changed. This company's SIC and NACE codes are 46460, that means Wholesale of pharmaceutical goods. 2019-02-28 is the last time company accounts were filed.

Taking into consideration this specific firm's growth, it was vital to choose further directors: Adrian B., Julian B. and Sebastiano B. who have been aiding each other since 1995-02-22 to exercise independent judgement of the company. In addition, the managing director's tasks are regularly backed by a secretary - Julian B., who was officially appointed by the following company on 1995-02-22.

  • Previous company's names
  • Fortuna Group (london) Limited 2019-06-21
  • Intramed Limited 1995-02-22

Company staff

Adrian B.

Role: Director

Appointed: 22 February 1995

Latest update: 1 January 2020

Julian B.

Role: Director

Appointed: 22 February 1995

Latest update: 1 January 2020

Sebastiano B.

Role: Director

Appointed: 22 February 1995

Latest update: 1 January 2020

Julian B.

Role: Secretary

Appointed: 22 February 1995

Latest update: 1 January 2020

People with significant control

Executives who have control over this firm are as follows: Adrian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sebastiano B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastiano B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts made up to 2019/02/28 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
25
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