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FAIRDEX SOLUTIONS LTD

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

This company is commonly known as Fairdex Solutions Ltd. The company was founded 15 years ago and was given the registration number 06661244. The firm's registered office is in LONDON. You can find them at 50 Craven Park Road, South Tottenham, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FAIRDEX SOLUTIONS LTD
Company Number:06661244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:50 Craven Park Road, South Tottenham, London, N15 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Castlewood Road, London, N15 6BD

Secretary23 September 2008Active
21, Sneath Avenue, London, England, NW11 9AJ

Director05 May 2022Active
125 Castlewood Road, London, N15 6BD

Director23 September 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director31 July 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director20 August 2008Active

People with Significant Control

Mr Samuel Eis
Notified on:20 July 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:21, Sneath Avenue, London, England, NW11 9AJ
Nature of control:
  • Significant influence or control
Mrs Rachel Gita Eis
Notified on:20 July 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:21, Sneath Avenue, London, England, NW11 9AJ
Nature of control:
  • Significant influence or control
Mr Joseph Feld
Notified on:01 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:125, Castlewood Road, London, England, N15 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-10-24Address

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

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person director company with name date.

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2022-01-14Accounts

Change account reference date company previous extended.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-07Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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