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FAIEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faiex Ltd. The company was founded 7 years ago and was given the registration number 10481948. The firm's registered office is in LONDON. You can find them at 86 Katherine Road, , London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:FAIEX LTD
Company Number:10481948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:86 Katherine Road, London, England, E6 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portland Place, Bishop's Stortford, England, CM23 3SH

Director20 June 2019Active
Flat 29 Pelly Court,, Hemnall Street, Epping, England, CM16 4NA

Director14 September 2018Active
11, Tottle Gardens, Nottingham, England, NG7 5RZ

Director16 November 2016Active

People with Significant Control

Mr Jason John Teal
Notified on:27 June 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:86, Katherine Road, London, England, E6 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Khabeb Mansha
Notified on:16 November 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:1, Portland Place, Bishop's Stortford, England, CM23 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-06-24Resolution

Resolution.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-06-20Officers

Termination director company with name termination date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Termination director company with name termination date.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-09-27Officers

Appoint person director company with name date.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-05-31Officers

Change person director company with change date.

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2016-11-16Incorporation

Incorporation company.

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