PAUL FAY CONSULTANCY LIMITED

Overview

Company Name	PAUL FAY CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06760225
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAUL FAY CONSULTANCY LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is PAUL FAY CONSULTANCY LIMITED located?

Registered Office Address	First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PAUL FAY CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PAUL FAY CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for PAUL FAY CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Nov 27, 2025 with updates	3 pages	CS01

Jun 18, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Aug 17, 2023	Change of details for Mr Paul Nicholas Fay as a person with significant control on Aug 16, 2023	2 pages	PSC04

Aug 17, 2023	Change of details for Mr Paul Nicholas Fay as a person with significant control on Aug 17, 2023	2 pages	PSC04

Aug 16, 2023	Director's details changed for Mr Paul Nicholas Fay on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Change of details for Mr Paul Nicholas Fay as a person with significant control on Aug 16, 2023	2 pages	PSC04

Aug 16, 2023	Cessation of Susan Wendy Fay as a person with significant control on Aug 02, 2023	1 pages	PSC07

Aug 16, 2023	Change of details for Mr Paul Nicholas Fay as a person with significant control on Aug 02, 2023	2 pages	PSC04

Aug 03, 2023	Director's details changed for Mr Paul Nicholas Fay on Aug 02, 2023	2 pages	CH01

Jun 27, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Dec 20, 2022	Confirmation statement made on Nov 27, 2022 with updates	4 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Apr 05, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with updates	3 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Nov 30, 2017	13 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PAUL FAY CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Nov 27, 2008		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor						97584300011
FAY, Paul Nicholas Maghull L31 7BW Liverpool 6 Liverpool Road South United Kingdom	Nov 27, 2008		Director	Maghull L31 7BW Liverpool 6 Liverpool Road South United Kingdom		United Kingdom	British	1965-3		97637990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAUL FAY CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Susan Wendy Fay 153 Liverpool Road South Maghull L31 8AA Liverpool Gainsborough House United Kingdom	Apr 06, 2016	153 Liverpool Road South Maghull L31 8AA Liverpool Gainsborough House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Nicholas Fay Maghull L31 7BW Liverpool 6 Liverpool Road South United Kingdom	Apr 06, 2016	Maghull L31 7BW Liverpool 6 Liverpool Road South United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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