Fort Products Limited, London
Fort Products Limited is a private limited company. Previously, it was called Seahaven Limited (it was changed on 2020-01-28). Situated at 3Rd Floor, 126 - 134 Baker Street, London W1U 6UE, this 18 years old firm was incorporated on 2005-11-25 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).4 directors can be found in this firm: Ronen Z. (appointed on 19 March 2023), Viki H. (appointed on 19 March 2023), Aditya C. (appointed on 09 March 2023). As for the secretaries (1 in total), we can name: Sarah D. (appointed on 17 February 2011).
| About | |
|---|---|
| Name: Fort Products Limited | |
| Number: 05636073 | |
| Incorporation date: 2005-11-25 | |
| End of financial year: 31 March |
| Address: |
3rd Floor, 126 - 134 Baker Street London W1U 6UE |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Jeffs Brands Ltd
9 March 2023
| Address | 7 Mezada Street, 19th Floor, Bnei Brak, 5126112, Israel |
| Legal authority | Israeli |
| Legal form | Limited Company |
| Country registered | Israel |
| Place registered | Company House (Under The Ministry Of Justice) |
| Registration number | 516356763 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig D.
6 April 2016 - 9 March 2023
| Nature of control: |
25-50% shares |
Sarah D.
6 April 2016 - 9 March 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 62,933 | 67,842 | 84,429 | 117,598 | 96,537 | 82,666 | 186,964 | 223,452 | 391,462 | 734,802 | 1,150,092 | 1,336,400 | 806,151 |
| Fixed Assets | 10,681 | 11,671 | 15,867 | 12,742 | 27,846 | 33,858 | 24,689 | 17,346 | - | 12,407 | 27,498 | 61,164 | - |
| Total Assets Less Current Liabilities | 31,800 | 30,250 | 48,014 | 42,096 | 7,618 | 10,803 | 86,007 | 117,399 | 151,153 | 295,719 | 580,522 | 919,377 | 603,429 |
| Shareholder Funds | 31,294 | 29,120 | 45,711 | 40,245 | 2,621 | 4,500 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,681 | 11,671 | 15,867 | 12,742 | 27,846 | 33,858 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 100 | 100 | - | - | - | - | - | - | - |
The deadline for Fort Products Limited confirmation statement filing is 2024-07-10. The last one was submitted on 2023-06-26. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Jeffs Brands Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mezada Street, 19Th Floor, 5126112. Craig D. that owns 1/2 or less of shares. Sarah D. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/12/31 filed on: 20th, March 2024 | accounts |
Free Download
(1 page)
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