Fairgold Investments Limited

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General information

Name:

Fairgold Investments Ltd

Office Address:

Hyde House The Hyde Edgware Road NW9 6LA London

Number: 03402265

Incorporation date: 1997-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairgold Investments Limited,registered as Private Limited Company, registered in Hyde House The Hyde, Edgware Road, London. The headquarters' post code is NW9 6LA. The enterprise has been in existence since 1997. The reg. no. is 03402265. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Fairgold Investments Ltd released its latest accounts for the financial period up to 2022/07/31. The latest confirmation statement was filed on 2023/07/21.

In this particular company, the full extent of director's responsibilities have so far been performed by Zuzana M. who was designated to this position in 2020 in July. Since 2015-04-10 Tatiana B., had been managing the company until the resignation 4 years ago. Furthermore another director, namely Ludvik B. gave up the position in May 2015. At least one secretary in this firm is a limited company, specifically Saturn Registrars Limited.

Financial data based on annual reports

Company staff

Zuzana M.

Role: Director

Appointed: 08 July 2020

Latest update: 7 January 2024

Saturn Registrars Limited

Role: Corporate Secretary

Appointed: 31 December 2006

Address: The Hyde, Edgware Road, London, NW9 6LA

Latest update: 7 January 2024

People with significant control

Tatiana B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tatiana B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 21 March 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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