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FAIRWAYS CONSULTANTS LIMITED

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

This company is commonly known as Fairways Consultants Limited. The company was founded 6 years ago and was given the registration number 11122136. The firm's registered office is in LONDON. You can find them at 2nd Floor, 2, Woodberry Grove, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FAIRWAYS CONSULTANTS LIMITED
Company Number:11122136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:2nd Floor, 2, Woodberry Grove, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 2, Woodberry Grove, London, England, N12 0DR

Secretary21 December 2017Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director21 December 2017Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director21 December 2017Active

People with Significant Control

Mrs Alison Faith Jagger
Notified on:21 December 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:2nd Floor, 2, Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alexander Jagger
Notified on:21 December 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:2nd Floor, 2, Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-05-16Officers

Termination director company with name termination date.

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2024-03-22Address

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

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person secretary company with change date.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-05Address

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

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Change account reference date company current extended.

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2018-01-08Officers

Change person director company with change date.

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2018-01-08Officers

Change person secretary company with change date.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-12-21Incorporation

Incorporation company.

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