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FAIRFORD CAPITAL LIMITED

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

This company is commonly known as Fairford Capital Limited. The company was founded 12 years ago and was given the registration number 07726595. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FAIRFORD CAPITAL LIMITED
Company Number:07726595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Stratford Place, London, United Kingdom, W1C 1AY

Director06 December 2011Active
Old Mill House, Victoria Road Quenington, Cirencester, England, GL7 5BP

Secretary02 August 2011Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary11 January 2012Active
Old Mill House, Victoria Road Quenington, Cirencester, England, GL7 5BP

Director02 August 2011Active

People with Significant Control

Mr Michael Stephen Bradfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:5, Fitzhardinge Street, London, United Kingdom, W1H 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Stephen Bradfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:7-8, Stratford Place, London, United Kingdom, W1C 1AY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Persons with significant control

Change to a person with significant control.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Officers

Change person director company with change date.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Address

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

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2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Accounts

Accounts with accounts type small.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

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