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Home > England & Wales Companies > FAIRFX (UK) LIMITED
Company Information for

FAIRFX (UK) LIMITED

3RD FLOOR VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ,
Company Registration Number
06333964
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairfx (uk) Ltd
FAIRFX (UK) LIMITED was founded on 2007-08-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fairfx (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAIRFX (UK) LIMITED
 
Legal Registered Office
3RD FLOOR VINTNERS PLACE
68 UPPER THAMES STREET
LONDON
EC4V 3BJ
Other companies in EC4
 
Previous Names
FAIRFX GROUP LIMITED15/05/2014
FAIRFX TRADING 2 LIMITED29/04/2009
Filing Information
Company Number 06333964
Company ID Number 06333964
Date formed 2007-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 07:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFX (UK) LIMITED
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Company Officers of FAIRFX (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES QUIRKE
 Company Secretary 2016-12-30
JULIAN BEAN
 Director 2010-12-02
IAN ALEXANDER IRVING STRAFFORD TAYLOR
 Director 2007-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ATKINSON
 Company Secretary 2016-02-19 2016-12-30
JONATHAN CHAMPION
 Company Secretary 2012-07-12 2016-02-19
JASON DRUMMOND
 Director 2007-08-06 2014-11-21
STEPHEN MICHAEL HEATH
 Director 2007-08-06 2014-07-17
CHRISTIAN CLIVE LEVETT
 Director 2010-02-15 2014-02-24
KIRIT PATEL
 Company Secretary 2009-03-05 2012-07-12
IAN ALEXANDER IRVING STRAFFORD TAYLOR
 Company Secretary 2007-08-06 2009-03-05
ACI SECRETARIES LIMITED
 Company Secretary 2007-08-06 2007-08-06
ACI DIRECTORS LIMITED
 Nominated Director 2007-08-06 2007-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN BEAN EQUALS MONEY PLC Director 2014-11-21 CURRENT 2005-08-18 Active
IAN ALEXANDER IRVING STRAFFORD TAYLOR SPECTRUM FINANCIAL GROUP LIMITED Director 2017-08-25 CURRENT 2007-07-31 Active - Proposal to Strike off
IAN ALEXANDER IRVING STRAFFORD TAYLOR SPECTRUM CARD SERVICES LIMITED Director 2017-08-25 CURRENT 2007-01-15 Active - Proposal to Strike off
IAN ALEXANDER IRVING STRAFFORD TAYLOR EQUALS MONEY UK LIMITED Director 2017-08-25 CURRENT 2007-06-04 Active
IAN ALEXANDER IRVING STRAFFORD TAYLOR RED 88 LIMITED Director 2017-08-25 CURRENT 2004-12-13 Active - Proposal to Strike off
IAN ALEXANDER IRVING STRAFFORD TAYLOR EQUALS MONEY PLC Director 2006-09-05 CURRENT 2005-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-23DS01Application to strike the company off the register
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BEAN
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-13PSC05Change of details for Fairfx Group Plc as a person with significant control on 2019-06-26
2019-12-18SH20Statement by Directors
2019-12-18SH19Statement of capital on 2019-12-18 GBP 0.10
2019-12-18CAP-SSSolvency Statement dated 18/12/19
2019-12-18RES13Resolutions passed:
  • Cancellation of the share premium account 18/12/2019
  • Resolution of reduction in issued share capital
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4 3BJ
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-16AP03Appointment of Mr Anthony James Quirke as company secretary on 2016-12-30
2017-06-16TM02Termination of appointment of Clive Atkinson on 2016-12-30
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 122948.7
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BEAN / 21/04/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER IRVING STRAFFORD TAYLOR / 21/04/2016
2016-03-09AP03Appointment of Mr Clive Atkinson as company secretary on 2016-02-19
2016-03-09TM02Termination of appointment of Jonathan Champion on 2016-02-19
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 122948.7
2015-09-02AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON DRUMMOND
2014-10-09AA03Auditors resignation for limited company
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 122948.7
2014-09-03AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL HEATH
2014-06-24RES13Resolutions passed:
  • Change of name 28/03/2014
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 2ND FLOOR MARC HOUSE 13-14 GREAT ST. THOMAS APOSTLE LONDON EC4V 2BB ENGLAND
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, 2ND FLOOR MARC HOUSE, 13-14 GREAT ST. THOMAS APOSTLE, LONDON, EC4V 2BB, ENGLAND
2014-05-19RES01ADOPT ARTICLES 19/05/14
2014-05-15RES15CHANGE OF NAME 28/03/2014
2014-05-15CERTNMCompany name changed fairfx group LIMITED\certificate issued on 15/05/14
2014-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEVETT
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0106/08/13 FULL LIST
2012-09-03AR0106/08/12 FULL LIST
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY KIRIT PATEL
2012-07-12AP03SECRETARY APPOINTED MR JONATHAN CHAMPION
2012-07-11ANNOTATIONClarification
2012-07-11RP04SECOND FILING FOR FORM SH01
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23SH0112/12/11 STATEMENT OF CAPITAL GBP 119287.5
2011-08-09AR0106/08/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 2ND FLOOR MARC HOUSE, GREAT ST. THOMAS APOSTLE, LONDON, EC4V 2BB, ENGLAND
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 22 CHANCERY LANE, LONDON, WC2A 1LS
2011-01-18MISCSECTION 519
2010-12-16AP01DIRECTOR APPOINTED MR JULIAN BEAN
2010-12-06AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-09-06AR0106/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER IRVING STRAFFORD TAYLOR / 06/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HEATH / 06/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DRUMMOND / 06/08/2010
2010-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-17AP01DIRECTOR APPOINTED MR CHRISTIAN CLIVE LEVETT
2009-10-15SH0101/05/09 STATEMENT OF CAPITAL GBP 119287.50
2009-10-15SH0101/05/09 STATEMENT OF CAPITAL GBP 119287.50
2009-09-2988(2)CAPITALS NOT ROLLED UP
2009-09-1188(2)CAPITALS NOT ROLLED UP
2009-09-10363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS; AMEND
2009-09-0488(2)CAPITALS NOT ROLLED UP
2009-09-02363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-04-25CERTNMCOMPANY NAME CHANGED FAIRFX TRADING 2 LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / JASON DRUMMOND / 20/03/2009
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM
2009-03-13288aSECRETARY APPOINTED KIRIT PATEL
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY IAN STRAFFORD TAYLOR
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
2008-09-03363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-0288(2)AD 28/03/08 GBP SI 52803@0.1=5280.3 GBP IC 88206.4/93486.7
2008-09-0288(2)AD 15/02/08 GBP SI 843099@0.1=84309.9 GBP IC 3896.5/88206.4
2008-09-0288(2)AD 22/02/08 GBP SI 30955@0.1=3095.5 GBP IC 801/3896.5
2008-09-0288(2)AD 15/02/08 GBP SI 8000@0.1=800 GBP IC 1/801
2007-09-14288bSECRETARY RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAIRFX (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRFX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRFX (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FAIRFX (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFX (UK) LIMITED
Trademarks
We have not found any records of FAIRFX (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFX (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FAIRFX (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFX (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFX (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRFX (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4V 3BJ