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FAIRWAY BUSINESS INTERNATIONAL LTD

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

This company is commonly known as Fairway Business International Ltd. The company was founded 13 years ago and was given the registration number 07461116. The firm's registered office is in SOUTH SHIELDS. You can find them at 29 Claudius Court, Claudius Court, South Shields, Tyne And Wear. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:FAIRWAY BUSINESS INTERNATIONAL LTD
Company Number:07461116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47421 - Retail sale of mobile telephones
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:29 Claudius Court, Claudius Court, South Shields, Tyne And Wear, NE33 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Claudius Court, Claudius Court, South Shields, England, NE33 2DF

Secretary10 January 2011Active
29, Claudius Court, Claudius Court, South Shields, United Kingdom, NE33 2DF

Director06 December 2010Active
29, Claudius Court, Claudius Court, South Shields, England, NE33 2DF

Director06 March 2012Active
85, Marshall Wallis Road, Tyne & Wear, South Shields, United Kingdom, NE33 5PR

Secretary06 December 2010Active
29, Claudius Court, Claudius Court, South Shields, England, NE33 2DF

Director01 September 2012Active

People with Significant Control

Mrs Hosne Ara Begum
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:Bangladeshi
Address:29, Claudius Court, South Shields, NE33 2DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Abul Basher Mohammad Shamim
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:Bangladeshi
Address:29, Claudius Court, South Shields, NE33 2DF
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Officers

Termination director company with name termination date.

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2015-08-25Accounts

Accounts with accounts type total exemption full.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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