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FAIRFUNDS LIMITED

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

This company is commonly known as Fairfunds Limited. The company was founded 18 years ago and was given the registration number 05533644. The firm's registered office is in LEEDS. You can find them at Pickering House, 40a York Place, Leeds, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:FAIRFUNDS LIMITED
Company Number:05533644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Pickering House, 40a York Place, Leeds, England, LS1 2ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

Secretary11 August 2005Active
15, Park Place, Leeds, United Kingdom, LS1 2SJ

Director11 August 2005Active

People with Significant Control

Mr Murray Charles Mcewan
Notified on:01 June 2016
Status:Active
Date of birth:November 1966
Nationality:English
Country of residence:England
Address:40a York Place, Pickering House 40ayork Place, Leeds, England, LS1 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Stephen Flowers
Notified on:01 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Pickering House 40a, York Place, Leeds, England, LS1 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-03Dissolution

Dissolution application strike off company.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2017-06-12Address

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

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-15Address

Change sail address company with old address new address.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type dormant.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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