FORTIVA GLOBAL LIMITED

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FORTIVA GLOBAL LIMITED

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Key Data

Status

Active

Company No.

06308306

Incorporation date

10/07/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

50 Long Acre, Covent Garden, London WC2E 9JRCopy
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Latest events (Record since 28/04/2023)
dot icon09/03/2026
Director's details changed for Mr Abdullah Emrah Sivrioglu on 2026-03-09
dot icon03/12/2025
Cessation of Furness Insurance Services Limited as a person with significant control on 2025-11-13
dot icon24/11/2025
Registered office address changed from Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF England to 50 Long Acre Covent Garden London WC2E 9JR on 2025-11-24
dot icon24/11/2025
Director's details changed for Mr Abdullah Emrah Sivrioglu on 2025-11-24
dot icon21/11/2025
Certificate of change of name
dot icon19/11/2025
Appointment of Mr Abdullah Emrah Sivrioglu as a director on 2025-11-19
dot icon19/11/2025
Notification of Technosure Investment Limited as a person with significant control on 2025-11-13
dot icon23/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon23/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon23/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon01/04/2025
Termination of appointment of Riccardo Russo as a director on 2025-03-31
dot icon28/11/2024
Termination of appointment of Lorenzo Caprari as a director on 2024-11-25
dot icon28/11/2024
Termination of appointment of Ester Sanna Ferraiolo as a secretary on 2024-11-28
dot icon08/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon08/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon08/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-06-19 with updates
dot icon06/12/2023
Director's details changed for Mr Lorenzo Caprari on 2023-12-06
dot icon02/09/2023
Accounts for a small company made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon05/05/2023
Change of details for Furness Insurance Services Limited as a person with significant control on 2023-04-28
dot icon28/04/2023
Registered office address changed from 50 Fenchurch Street London EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 2023-04-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Michael Logan
Director
01/04/2008 - 30/09/2019
99
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
01/03/2017 - 30/09/2019
30
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
11/06/2008 - 31/10/2015
178
Gozzi, Bernardo
Director
10/07/2007 - Present
11
Metcalfe, Brian
Director
25/09/2007 - 11/06/2008
7

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About FORTIVA GLOBAL LIMITED

FORTIVA GLOBAL LIMITED is an(a) Active company incorporated on 10/07/2007 with the registered office located at 50 Long Acre, Covent Garden, London WC2E 9JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTIVA GLOBAL LIMITED?

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FORTIVA GLOBAL LIMITED is currently Active. It was registered on 10/07/2007 .

Where is FORTIVA GLOBAL LIMITED located?

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FORTIVA GLOBAL LIMITED is registered at 50 Long Acre, Covent Garden, London WC2E 9JR.

What does FORTIVA GLOBAL LIMITED do?

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FORTIVA GLOBAL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for FORTIVA GLOBAL LIMITED?

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The latest filing was on 09/03/2026: Director's details changed for Mr Abdullah Emrah Sivrioglu on 2026-03-09.