Active
Company Information for FAIR BY DESIGN (GP) LTD.
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
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Company Registration Number
07510204
Private Limited Company
Active |
Company Name | ||
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FAIR BY DESIGN (GP) LTD. | ||
Legal Registered Office | ||
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Other companies in WC1V | ||
Previous Names | ||
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Company Number | 07510204 | |
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Company ID Number | 07510204 | |
Date formed | 2011-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:20:09 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN FRANCOIS ROLLET DE FOUGEROLLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJAY WADHWANI |
Director | ||
MAXINE LOUISE WADHWANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCENSION (GROUP) LIMITED | Director | 2014-06-06 | CURRENT | 2012-03-07 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
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Director's details changed for Mr Jean Francois Rollet De Fougerolles on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/03/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM 20 Air Street 4th Floor London W1B 5AN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PSC05 | Change of details for Ascension Ventures (Holdings) Limited as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Ascension Ventures 20 Air Street 4th Floor, London W1B 5DL England | |
CH01 | Director's details changed for Mr Jean Francois Rollet De Fougerolles on 2019-01-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
PSC07 | CESSATION OF ASCENSION (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ascension Ventures (Holdings) Limited as a person with significant control on 2017-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 4TH FLOOR, 20 AIR STREET SOHO LONDON W1B 5DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM BASKERVILLE HOUSE BROAD STREET BIRMINGHAM B1 2ND | |
RES15 | CHANGE OF COMPANY NAME 23/01/23 | |
CERTNM | COMPANY NAME CHANGED ASCENSION DIGITAL LIMITED CERTIFICATE ISSUED ON 24/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ASCENSION DIGITAL LIMITED CERTIFICATE ISSUED ON 24/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jean Francois Rollet De Fougerolles on 2015-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM DIGITAL HUB CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, DIGITAL HUB CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, WC1V 6HZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075102040001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY WADHWANI | |
AP01 | DIRECTOR APPOINTED MR JEAN FRANCOIS ROLLET DE FOUGEROLLES | |
AA | 30/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, AMADEUS HOUSE FLORAL STREET, LONDON, WC2E 9DP, UNITED KINGDOM | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANJAY WADHWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE WADHWANI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE COACH HOUSE 5 ELLERDALE ROAD HAMPSTEAD LONDON NW3 6BA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, THE COACH HOUSE 5 ELLERDALE ROAD, HAMPSTEAD, LONDON, NW3 6BA, ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIRMINGHAM CITY COUNCIL |
Creditors Due Within One Year | 2012-04-01 | £ 95,676 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIR BY DESIGN (GP) LTD.
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 2,969 |
Current Assets | 2012-04-01 | £ 21,267 |
Debtors | 2012-04-01 | £ 18,298 |
Fixed Assets | 2012-04-01 | £ 7,847 |
Shareholder Funds | 2012-04-01 | £ 66,562 |
Tangible Fixed Assets | 2012-04-01 | £ 7,847 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as FAIR BY DESIGN (GP) LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |