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FAIR SQUARE EUROPE LIMITED

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

This company is commonly known as Fair Square Europe Limited. The company was founded 12 years ago and was given the registration number 08023305. The firm's registered office is in BIRMINGHAM. You can find them at 3 Brindley Place, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FAIR SQUARE EUROPE LIMITED
Company Number:08023305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Brindley Place, Birmingham, England, B1 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brindley Place, Birmingham, England, B1 2JB

Director14 November 2022Active
3, Brindley Place, Birmingham, England, B1 2JB

Director19 July 2017Active
International Park, Priestley Way, Crawley, England, RH10 9NT

Director28 January 2015Active
67, Castelnau, London, United Kingdom, SW13 9RT

Director10 April 2012Active
International Park, Priestley Way, Crawley, England, RH10 9NT

Director10 April 2012Active
Office 6059, 6th Floor, 1 Fore Street, Moorgate, London, England, EC2Y 9DT

Director10 September 2016Active
Office 6059, 6th Floor, 1 Fore Street, Moorgate, London, England, EC2Y 9DT

Director08 March 2016Active
3, Brindley Place, Birmingham, England, B1 2JB

Director27 September 2017Active

People with Significant Control

Mr Christopher Hugh Owen
Notified on:01 April 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Office 6059, 6th Floor, 1 Fore Street, London, England, EC2Y 9DT
Nature of control:
  • Right to appoint and remove directors
Financial Capital Group Limited
Notified on:26 June 2016
Status:Active
Country of residence:United Kingdom
Address:Landmark Space, 3 Brindley Place, Birmingham, United Kingdom, B1 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2023-04-05Dissolution

Dissolved compulsory strike off suspended.

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2023-03-28Gazette

Gazette notice compulsory.

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2023-01-17Gazette

Gazette filings brought up to date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-10-01Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-05-27Gazette

Gazette filings brought up to date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-05-23Gazette

Gazette filings brought up to date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-17Gazette

Gazette filings brought up to date.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-01-09Officers

Termination director company with name termination date.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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