Company NameFortuna Publishing Services Limited
DirectorPeter Ling
Company StatusActive
Company Number06640380
CategoryPrivate Limited Company
Incorporation Date8 July 2008(15 years, 8 months ago)
Previous NameMinerva Publishing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Ling
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2008(same day as company formation)
RoleInternet Marketing
Country of ResidenceCanada
Correspondence AddressDrake House Gadbrook Park
Rudheath
Northwich
CW9 7RA
Secretary NameMr Peter Ling
NationalityBritish
StatusCurrent
Appointed11 July 2008(3 days after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Correspondence AddressDrake House Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7RA
Director NameMr David Owen Evans
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(same day as company formation)
RoleFinancial Journalism
Country of ResidenceEngland
Correspondence Address183 Delamere Street
Winsford
Cheshire
CW7 2LY
Secretary NameGeorge Snape
NationalityBritish
StatusResigned
Appointed08 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address58 Beeston Drive
Winsford
Cheshire
CW7 1ET

Location

Registered AddressDrake House Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7RA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Peter Ling
100.00%
Ordinary

Financials

Year2014
Net Worth£24,765
Cash£43,512
Current Liabilities£24,877

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

2 November 2017Micro company accounts made up to 30 April 2017 (5 pages)
11 July 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
6 July 2017Change of details for Mr Peter Ling as a person with significant control on 6 July 2017 (2 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 September 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015Secretary's details changed for Mr Peter Ling on 14 January 2015 (1 page)
28 January 2015Director's details changed for Mr Peter Ling on 14 January 2015 (2 pages)
22 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
21 May 2013Registered office address changed from Unit 34 Westminister Chambers 7 Hunter Street Chester Cheshire CH1 2HR on 21 May 2013 (1 page)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
8 October 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
8 October 2012Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
(3 pages)
8 October 2012Termination of appointment of David Evans as a director (1 page)
8 October 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
8 October 2012Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
(3 pages)
4 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011Director's details changed for Mr Peter Ling on 1 July 2011 (2 pages)
9 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
9 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
9 August 2011Secretary's details changed for Mr Peter Ling on 1 July 2011 (2 pages)
9 August 2011Secretary's details changed for Mr Peter Ling on 1 July 2011 (2 pages)
9 August 2011Director's details changed for Mr Peter Ling on 1 July 2011 (2 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010Register(s) moved to registered inspection location (1 page)
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Secretary's details changed for Peter Ling on 1 January 2010 (2 pages)
13 July 2010Director's details changed for David Owen Evans on 1 January 2010 (2 pages)
13 July 2010Director's details changed for Mr Peter Ling on 1 January 2010 (2 pages)
13 July 2010Director's details changed for David Owen Evans on 1 January 2010 (2 pages)
13 July 2010Secretary's details changed for Peter Ling on 1 January 2010 (2 pages)
13 July 2010Director's details changed for Mr Peter Ling on 1 January 2010 (2 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 August 2009Return made up to 08/07/09; full list of members (4 pages)
21 December 2008Registered office changed on 21/12/2008 from 8 carmarthen close winsford cheshire CW7 1LP (1 page)
17 July 2008Secretary appointed peter ling (2 pages)
17 July 2008Appointment terminated secretary george snape (1 page)
8 July 2008Incorporation (20 pages)