General information

Name:

Fairxchange Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09985487

Incorporation date: 2016-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairxchange Limited with Companies House Reg No. 09985487 has been a part of the business world for eight years. This Private Limited Company can be found at 71-75 Shelton Street, Covent Garden in London and its zip code is WC2H 9JQ. This enterprise's declared SIC number is 62012 : Business and domestic software development. 2022-12-31 is the last time account status updates were reported.

There is one managing director at the moment managing this firm, namely Guy H. who's been executing the director's obligations since 2016-02-03. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Tamasin H. as a secretary since February 2024.

The companies that control the firm are as follows: United Fintech Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Watling Street, EC4M 9BJ and was registered as a PSC under the registration number 12559641. Tamasin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tamasin H.

Role: Secretary

Appointed: 22 February 2024

Latest update: 8 April 2024

Guy H.

Role: Director

Appointed: 03 February 2016

Latest update: 8 April 2024

People with significant control

United Fintech Limited
Address: 73 Watling Street, London, EC4M 9BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12559641
Notified on 18 February 2023
Nature of control:
over 1/2 to 3/4 of shares
Tamasin H.
Notified on 18 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy H.
Notified on 18 February 2017
Ceased on 22 February 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 03 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 18th February 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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