Fair Square Europe Limited

General information

Name:

Fair Square Europe Ltd

Office Address:

3 Brindley Place B1 2JB Birmingham

Number: 08023305

Incorporation date: 2012-04-10

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Fair Square Europe started conducting its operations in 2012 as a Private Limited Company with reg. no. 08023305. This company has been operating for 12 years and the present status is active - proposal to strike off. The company's headquarters is located in Birmingham at 3 Brindley Place. You can also locate the company using the post code of B1 2JB. Despite the fact, that recently referred to as Fair Square Europe Limited, it had the name changed. The firm was known under the name Omega Associates until Saturday 28th March 2015, then it was replaced by Fincap Finance. The final transformation took place on Tuesday 15th August 2017. This company's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's latest financial reports describe the period up to 2020/04/30 and the most current confirmation statement was released on 2023/01/16.

According to the latest data, the following company is controlled by a single managing director: Christopher O., who was appointed in November 2022. The company had been governed by Ian W. up until 2019. What is more another director, namely Paul B. gave up the position two years ago.

  • Previous company's names
  • Fair Square Europe Limited 2017-08-15
  • Fincap Finance Limited 2015-03-28
  • Omega Associates Limited 2012-04-10

Financial data based on annual reports

Company staff

Christopher O.

Role: Director

Appointed: 14 November 2022

Latest update: 30 October 2023

People with significant control

The companies that control this firm are as follows: Financial Capital Group Limited owns over 3/4 of company shares. This business can be reached in Birmingham at 3 Brindley Place, B1 2JB, England and was registered as a PSC under the registration number 09360697.

Financial Capital Group Limited
Address: Landmark Space 3 Brindley Place, Birmingham, England, B1 2JB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09360697
Notified on 26 June 2016
Nature of control:
over 3/4 of shares
Christopher O.
Notified on 1 April 2017
Ceased on 19 July 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 6 January 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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