This company is commonly known as Fairxchange Limited. The company was founded 8 years ago and was given the registration number 09985487. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FAIRXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 09985487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wharf Farm, Wharf Hill, Winchester, United Kingdom, SO23 9NQ | Secretary | 22 February 2024 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 03 February 2016 | Active |
| Tamasin Hopkins | ||
| Notified on | : | 18 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
| Nature of control | : |
|
| United Fintech Limited | ||
| Notified on | : | 18 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 73, Watling Street, London, England, EC4M 9BJ |
| Nature of control | : |
|
| Mr Guy William Hopkins | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Officers | Change person secretary company with change date. | Download |
| 2024-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-11 | Capital | Capital allotment shares. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-16 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-11-23 | Capital | Capital allotment shares. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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