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FAIRFIELDS AGENCY LIMITED

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

This company is commonly known as Fairfields Agency Limited. The company was founded 11 years ago and was given the registration number 08244371. The firm's registered office is in WATFORD. You can find them at Office 226, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAIRFIELDS AGENCY LIMITED
Company Number:08244371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 226, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 226, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director20 March 2018Active
43, Bedford Street, Office 11, London, United Kingdom, WC2E 9HA

Director20 January 2014Active
43, Bedford Street, Office 11, London, United Kingdom, WC2E 9HA

Director08 October 2012Active

People with Significant Control

Mrs. Inna Iatsenko
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 226, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-02Dissolution

Dissolution application strike off company.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-03-22Address

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

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-01Gazette

Gazette filings brought up to date.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Address

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

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Appoint person director company with name date.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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