FAIR FINANCE BUSINESS LOANS LIMITED
Overview
| Company Name | FAIR FINANCE BUSINESS LOANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07451551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIR FINANCE BUSINESS LOANS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is FAIR FINANCE BUSINESS LOANS LIMITED located?
| Registered Office Address | 18 Ashwin Street E8 3DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIR FINANCE BUSINESS LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEBRAHAVEN LIMITED | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for FAIR FINANCE BUSINESS LOANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FAIR FINANCE BUSINESS LOANS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for FAIR FINANCE BUSINESS LOANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Resignation of an auditor | 2 pages | AA03 | ||
Termination of appointment of Matthew Nicholas Jones as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 074515510002 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Laetitia Pell as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Vijay Vithal Bharadia as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FAIR FINANCE BUSINESS LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGLUND, Rasmus Christian | Director | Ashwin Street E8 3DL London 18 | England | Danish | 220727280001 | |||||||||
| ELSOM, Matthew Charles Raindle | Director | Ashwin Street E8 3DL London 18 | United Kingdom | British | 162486450002 | |||||||||
| HISHMURGH, Graham | Director | Ashwin Street E8 3DL London 18 | England | British | 162684890001 | |||||||||
| PEELER, Andrew Michael | Director | Ashwin Street E8 3DL London 18 | United Kingdom | British | 87359710004 | |||||||||
| RAHMAN, Faisel | Director | Ashwin Street E8 3DL London 18 United Kingdom | United Kingdom | British | 159579500001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| BHARADIA, Vijay Vithal | Director | Ashwin Street E8 3DL London 18 | United Kingdom | British | 261456060001 | |||||||||
| JONES, Matthew Nicholas | Director | Ashwin Street E8 3DL London 18 | England | British | 220757840001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410001 | |||||||||
| PELL, Emma Laetitia | Director | Ashwin Street E8 3DL London 18 | England | British | 220728870001 | |||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
What are the latest statements on persons with significant control for FAIR FINANCE BUSINESS LOANS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0