FAIRFX PLC

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

This company is commonly known as Fairfx Plc. The company was founded 18 years ago and was given the registration number 05539698. The firm's registered office is in LONDON. You can find them at 3rd Floor, Vintners Place, 68 Upper Thames Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FAIRFX PLC
Company Number	:	05539698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ	Secretary	01 August 2021	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	06 August 2019	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ	Director	28 January 2021	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ	Director	28 January 2021	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	16 December 2021	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ	Director	28 January 2021	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	19 May 2022	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	05 September 2006	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ	Secretary	19 February 2016	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ	Secretary	04 July 2012	Active
Testcombe House, Chilbolton, Stockbridge, SO20 6AZ	Secretary	26 April 2006	Active
52, Dorset Road, Forest Gate, London, E7 8PS	Secretary	05 March 2009	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Secretary	01 January 2017	Active
C 51 Albion Riverside, 8 Hester Road, London, SW11 4AR	Secretary	06 August 2007	Active
39/49 Commercial Road, Southampton, SO15 1GA	Corporate Nominee Secretary	18 August 2005	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	21 November 2014	Active
39-49 Commercial Road, Southampton, SO15 1GA	Nominee Director	18 August 2005	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ	Director	28 January 2021	Active
7, Observatory Gardens, Kensington, London, United Kingdom, W8 7HY	Director	29 March 2006	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	03 May 2017	Active
Residence Du Metropole - Apt 6a2, 19 Avenue Des Spelugues 98000 Monacoo, Monaco,	Director	23 May 2006	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	03 May 2017	Active
Testcombe House, Chilbolton, Stockbridge, SO20 6AZ	Director	23 May 2006	Active
Emilie Palace, Avenue Princesse Grace, Monte Carlo, Monaco,	Director	29 March 2006	Active
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ	Director	03 May 2017	Active

People with Significant Control

Equals Group Plc
Notified on	:	23 June 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-08	Accounts	Accounts with accounts type full.	Download
2022-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-13	Change of name	Certificate change of name company.	Download
2022-09-13	Change of name	Change of name notice.	Download
2022-09-05	Mortgage	Mortgage satisfy charge full.	Download
2022-06-24	Accounts	Accounts with accounts type full.	Download
2022-05-20	Officers	Appoint person director company with name date.	Download
2021-12-21	Officers	Appoint person director company with name date.	Download
2021-12-14	Confirmation statement	Confirmation statement with updates.	Download
2021-08-11	Officers	Termination director company with name termination date.	Download
2021-08-11	Officers	Termination director company with name termination date.	Download
2021-08-10	Officers	Termination secretary company with name termination date.	Download
2021-08-10	Officers	Appoint person secretary company with name date.	Download
2021-07-07	Accounts	Accounts with accounts type full.	Download
2021-06-30	Officers	Termination director company with name termination date.	Download
2021-03-02	Officers	Appoint person director company with name date.	Download
2021-03-02	Officers	Appoint person director company with name date.	Download
2021-03-02	Officers	Appoint person director company with name date.	Download
2021-03-02	Officers	Appoint person director company with name date.	Download
2020-12-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-30	Resolution	Resolution.	Download
2020-11-27	Capital	Capital allotment shares.	Download
2020-10-20	Officers	Termination director company with name termination date.	Download