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FAIRHOST SERVICE LIMITED

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

This company is commonly known as Fairhost Service Limited. The company was founded 16 years ago and was given the registration number 06327814. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor,, 34 Arcadia Ave, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FAIRHOST SERVICE LIMITED
Company Number:06327814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Trojan House, Top Floor,, 34 Arcadia Ave, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
Genslerstr 69-72 Bk16, 13055, Berlin, Germany,

Director30 July 2007Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary30 July 2007Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary01 December 2007Active

People with Significant Control

Mr Henk Rzymann
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:German
Country of residence:Germany
Address:69 - 72 (Bk 16), Genslerstrasse, Berlin, Germany, 13055
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
2023-09-15Accounts

Accounts with accounts type dormant.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2022-10-01Gazette

Gazette filings brought up to date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-10-12Accounts

Accounts amended with accounts type total exemption full.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-15Officers

Appoint corporate secretary company with name date.

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2019-03-15Officers

Termination secretary company with name termination date.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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