Fairfield Consulting Limited

General information

Name:

Fairfield Consulting Ltd

Office Address:

4 Queens Ride Barnes SW13 0JB London

Number: 04557807

Incorporation date: 2002-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairfield Consulting came into being in 2002 as a company enlisted under no 04557807, located at SW13 0JB London at 4 Queens Ride. This firm has been in business for nineteen years and its official state is active. This firm changed its registered name already two times. Until 2021 the company has delivered the services it specializes in under the name of Arpac but currently the company is listed under the name Fairfield Consulting Limited. This company's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. 2020-10-31 is the last time the company accounts were filed.

Claire C. is the company's solitary director, who was designated to this position on 2006/02/17. The firm had been controlled by Denise M. up until February 2006. Furthermore, the managing director's duties are often supported by a secretary - David C., who joined the firm in January 2003.

David C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Fairfield Consulting Limited 2021-05-04
  • Arpac Limited 2005-03-14
  • The Boma Garden Centre Limited 2002-10-09

Financial data based on annual reports

Company staff

Claire C.

Role: Director

Appointed: 17 February 2006

Latest update: 18 July 2021

David C.

Role: Secretary

Appointed: 13 January 2003

Latest update: 18 July 2021

People with significant control

David C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 23 October 2021
Confirmation statement last made up date 09 October 2020
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 17 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23 July 2015
Annual Accounts 16 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 16 July 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Free Download
Resolutions: RES15 - Change company name resolution on 4th May 2021 (RESOLUTIONS)
filed on: 4th, May 2021
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
Company Age

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