Fairxchange Limited, London
Fairxchange Limited is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 8 years old firm was incorporated on 2016-02-03 and is officially classified as "business and domestic software development" (SIC: 62012).1 director can be found in the firm: Guy H. (appointed on 03 February 2016). Moving to the secretaries (1 in total), we can name: Tamasin H. (appointed on 22 February 2024).
| About | |
|---|---|
| Name: Fairxchange Limited | |
| Number: 09985487 | |
| Incorporation date: 2016-02-03 | |
| End of financial year: 31 December |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
United Fintech Limited
18 February 2023
| 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 |
| Nature of control: |
50,01-75% shares |
Tamasin H.
18 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy H.
18 February 2017 - 22 February 2024
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Current Assets | 76,742 | 65,429 | 39,637 | 169,487 | 184,858 |
| Total Assets Less Current Liabilities | 37,258 | 31,243 | -71,067 | -90,949 | -71,413 |
The due date for Fairxchange Limited confirmation statement filing is 2024-03-03. The most current confirmation statement was filed on 2023-02-18. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: United Fintech Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Watling Street, EC4M 9BJ London. Tamasin H. that has 1/2 or less of shares, 1/2 or less of voting rights. Guy H. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 18th February 2024 filed on: 21st, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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