Forte Securities Limited. Head office in London. Check Director.

Forte Securities Limited, London

Forte Securities Limited is a private limited company. Registered at Golden House, 30 Great Pulteney Street, London W1F 9NN, the above-mentioned 16 years old business was incorporated on 2008-02-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Steven S. (appointed on 09 July 2014), Marco B. (appointed on 09 July 2014), Fadi K. (appointed on 08 February 2008).

About
Name: Forte Securities Limited
Number: 06498357
Incorporation date: 2008-02-08
End of financial year: 30 June


Address:	Golden House 30 Great Pulteney Street London W1F 9NN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Marco B.

6 April 2016

Nature of control:	significiant influence or control

Fadi K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-06-30	2019-06-30
Current Assets	9,365,597	10,975,745
Fixed Assets	185,868	141,337
Total Assets Less Current Liabilities	2,676,949	3,991,168

The date for Forte Securities Limited confirmation statement filing is 2024-02-22. The most current one was filed on 2023-02-08. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Marco B. who has substantial control or influence. Steven S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 27th, July 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (28 pages)
AD01	Change of registered address from 35 Ballards Lane London N3 1XW on 2019/03/06 to Golden House 30 Great Pulteney Street London W1F 9NN filed on: 6th, March 2019 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, March 2019 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 27th, February 2019 \| accounts	Free Download (35 pages)
MR01	Registration of charge 064983570005, created on 2018/08/21 filed on: 8th, September 2018 \| mortgage	Free Download (124 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 22nd, March 2018 \| accounts	Free Download (39 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2018/03/07 filed on: 8th, March 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 4th, April 2017 \| accounts	Free Download (38 pages)
CH01	On 2016/04/05 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2016/04/05 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 29th, March 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
SH01	250097.00 GBP is the capital in company's statement on 2016/02/12 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 9th, April 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	250097.00 GBP is the capital in company's statement on 2015/02/25 capital
TM01	Director's appointment terminated on 2015/01/15 filed on: 20th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/09. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
SH01	250097.00 GBP is the capital in company's statement on 2014/06/25 filed on: 4th, July 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, July 2014 \| resolution	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 4th, April 2014 \| mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 27th, March 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 27th, January 2014 \| mortgage	Free Download (1 page)
MR01	Registration of charge 064983570004 filed on: 18th, November 2013 \| mortgage	Free Download (20 pages)
TM02	Secretary's appointment terminated on 2013/10/09 filed on: 11th, October 2013 \| officers	Free Download (1 page)
CH01	On 2013/04/01 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, May 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
SH03	Own shares purchase filed on: 20th, October 2011 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 29th, September 2011 \| accounts	Free Download (13 pages)
CH01	On 2011/08/01 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 22nd, November 2010 \| accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, August 2010 \| mortgage	Free Download (5 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 11th, March 2010 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, March 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 23rd, October 2009 \| accounts	Free Download (13 pages)
288a	On 2009/05/09 Secretary appointed filed on: 9th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/01 Appointment terminated secretary filed on: 1st, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/05/2008 from peek house 20 eastcheap london EC3M 1EB filed on: 8th, May 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, May 2008 \| resolution	Free Download (1 page)
288b	On 2008/05/08 Appointment terminated secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/04/25 Secretary appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2008 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, February 2008 \| incorporation	Free Download (12 pages)

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