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Fairbridge Capital Ltd Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAIRBRIDGE CAPITAL LTD

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

This company is commonly known as Fairbridge Capital Ltd. The company was founded 4 years ago and was given the registration number 12117861. The firm's registered office is in GRAVESEND. You can find them at Whitehall Place Whitehall Place, 47 The Terrace, Gravesend, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRBRIDGE CAPITAL LTD
Company Number:12117861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Whitehall Place Whitehall Place, 47 The Terrace, Gravesend, Kent, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall Place, 47 The Terrace, Gravesend, United Kingdom, DA12 2DL

Secretary23 July 2019Active
Whitehall Place, 47 The Terrace, Gravesend, United Kingdom, DA12 2DL

Director23 July 2019Active
Whitehall Place, 47 The Terrace, Gravesend, United Kingdom, DA12 2DL

Director22 July 2020Active

People with Significant Control

Mr Dalian Luke Gill
Notified on:22 July 2020
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:Whitehall Place, 47 The Terrace, Gravesend, United Kingdom, DA12 2DL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Amanjot Singh Bajwa
Notified on:23 July 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Whitehall Place, 47 The Terrace, Gravesend, United Kingdom, DA12 2DL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Officers

Change person secretary company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Address

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

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2023-05-31Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Capital

Capital name of class of shares.

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2023-05-17Capital

Capital name of class of shares.

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2023-05-17Capital

Capital name of class of shares.

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2023-05-17Capital

Capital name of class of shares.

Download
2022-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Accounts

Change account reference date company previous extended.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-19Accounts

Change account reference date company current shortened.

Download
2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Address

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

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Change to a person with significant control.

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