Fair & Squares Ventures Ltd, London
Fair & Squares Ventures Ltd is a private limited company. Previously, it was called Fair & Square Investments Ltd (changed on 2023-06-22). Located at First Floor Office, 34 Great Queen Street, London WC2B 5AA, the aforementioned 1 year old business was incorporated on 2023-04-14 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "other accommodation" (SIC: 55900).1 director can be found in this company: Muzaffer M. (appointed on 14 April 2023).
| About | |
|---|---|
| Name: Fair & Squares Ventures Ltd | |
| Number: 14800898 | |
| Incorporation date: 2023-04-14 | |
| End of financial year: 30 April |
| Address: |
First Floor Office 34 Great Queen Street London WC2B 5AA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 55900 - Other accommodation |
Company staff
People with significant control
Meliora Investments Ltd
14 April 2023
| Address | First Floor Office 34 Great Queen Street, London, WC2B 5AA, United Kingdom |
| Legal authority | Uk Law |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11101022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Offspring Ventures Ltd
14 April 2023
| Address | First Floor Office 34 Great Queen Street, London, WC2B 5AA, United Kingdom |
| Legal authority | Uk Law |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14287056 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Fair & Squares Ventures Ltd confirmation statement filing is 2024-07-05. The most recent confirmation statement was sent on 2023-06-21. The due date for a subsequent accounts filing is 14 January 2025.
2 persons of significant control are indexed in the official register, namely: Meliora Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 34 Great Queen Street, WC2B 5AA London. Offspring Ventures Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 34 Great Queen Street, WC2B 5AA London.
Company filing
Filter filings by category:
Change of name
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed fair & square investments LTDcertificate issued on 22/06/23 filed on: 22nd, June 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution to change company's name change of name |