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FAIRFAX AND THIRD LIMITED

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

This company is commonly known as Fairfax And Third Limited. The company was founded 16 years ago and was given the registration number 06500385. The firm's registered office is in LONDON. You can find them at Blinkhorns, 27 Mortimer Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:FAIRFAX AND THIRD LIMITED
Company Number:06500385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Blinkhorns, 27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Corporate Secretary12 February 2014Active
Blinkhorns, 27 Mortimer Street, London, W1T 3BL

Director01 March 2014Active
Blinkhorns, 27 Mortimer Street, London, W1T 3BL

Director11 February 2008Active
Blinkhorns, 27 Mortimer Street, London, W1T 3BL

Secretary11 February 2008Active

People with Significant Control

Andrew Nyman
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Blinkhorns, 27 Mortimer Street, London, W1T 3BL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-07Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Change account reference date company previous extended.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-07-29Change of name

Certificate change of name company.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Appoint person director company with name date.

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2014-09-24Officers

Termination secretary company with name termination date.

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2014-09-24Officers

Appoint corporate secretary company with name date.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-09-08Officers

Change person secretary company with change date.

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