FIFTY FATHOMS (FORTITUDE 3) LIMITED
| Status | ACTIVE |
| Company No. | 11077543 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2017 |
| Age | 6 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FIFTY FATHOMS (FORTITUDE 3) LIMITED is an active private limited company with number 11077543. It was incorporated 6 years, 5 months, 23 days ago, on 22 November 2017. The company address is Shepherds Building Central Shepherds Building Central, London, W14 0EE, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Appoint person director company with name date
Date: 19 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Ms Saravjit Kaur Nijjer
Documents
Termination director company with name termination date
Date: 19 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Derek O'gara
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2023
Action Date: 22 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-22
Documents
Legacy
Date: 21 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 22/11/22
Documents
Legacy
Date: 21 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 22/11/22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Apr 2023
Action Date: 22 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-22
Documents
Legacy
Date: 28 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 22/11/21
Documents
Legacy
Date: 11 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 22/11/21
Documents
Legacy
Date: 11 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 22/11/21
Documents
Gazette filings brought up to date
Date: 26 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-01
Officer name: Ms Jacqueline Frances Moreton
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Address
Type: AD01
Old address: Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way London Gt London W14 0EE United Kingdom
Change date: 2022-07-21
New address: Shepherds Building Central Charecroft Way London W14 0EE
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Lucinda Hannah Michelle Hicks
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Peter Andrew Salmon
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Accounts with accounts type small
Date: 22 Nov 2021
Action Date: 22 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-22
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type small
Date: 20 Nov 2020
Action Date: 22 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-22
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucinda Hannah Michelle Hicks
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Peter Andrew Salmon
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-14
Officer name: Richard Robert Johnston
Documents
Change account reference date company previous extended
Date: 20 Feb 2020
Action Date: 23 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-23
New date: 2019-11-23
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type small
Date: 14 Dec 2018
Action Date: 23 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-23
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Change account reference date company previous shortened
Date: 28 Nov 2018
Action Date: 23 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-23
Made up date: 2018-11-30
Documents
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