Fortis Greene Limited

Active04377530 Private limited company
Incorporated
20 February 2002 (24 years)
Previously known as
S J P Productions Limited (until 7 February 2013)
Suranne Jones Limited (until 24 February 2003)
Industry
Information technology consultancy activities (62020)
Directors
James David Phelan
Controlled by
Jim Phelan
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Phelan, James David
Director · Appointed 21 February 2003
British
Born September 1974 (52)
Officer history (6 former)
24 April 2026
Resigned L A International Management Limited as Corporate Secretary
31 July 2020
Resigned Epton, Matthew as Director
1 April 2016
Appointed Epton, Matthew as Director
30 June 2003
Resigned Jones, Jenifer Anne as Secretary
30 June 2003
Appointed L A International Management Limited as Corporate Secretary
30 June 2003
Resigned Jones, Sarah Anne as Director
21 February 2003
Appointed Phelan, James David as Director
20 February 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
20 February 2002
Resigned Online Nominees Limited as Corporate Director
20 February 2002
Appointed Jones, Jenifer Anne as Secretary
20 February 2002
Appointed Online Nominees Limited as Corporate Director
20 February 2002
Appointed Jones, Sarah Anne as Director
20 February 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jim Phelan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1974 (52)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£76,569)
Employees
1
Debt Ratio
1743%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2025 £171,611 £21,542 (£12,841) (£52,150) (£58,787) (£76,569)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,857£3,616£4,521£5,651£7,064£8,830£7,331
Current Assets£803£321£936£111,598£154,324£379,624
Cash£16,275
Creditors (< 1 year)£81,229£70,427£63,629£58,737£131,503£141,612£215,344
Net Current Assets(£80,426)(£54,152)(£63,308)(£57,801)(£19,905)£12,712£164,280
Net Assets(£76,569)(£58,787)(£52,150)(£12,841)£21,542£171,611
Shareholder Funds(£76,569)(£50,536)(£58,787)(£52,150)(£12,841)£21,542£171,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
29 April 2026Confirmation statement with no updates24 March 2026
28 April 2026Termination of appointment of a secretary
21 July 2025Total exemption full accounts31 October 2024
25 March 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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