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FAIRVILLE LTD

FAIRVILLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRVILLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13307839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRVILLE LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAIRVILLE LTD located?

    Registered Office Address
    20 First Floor
    20 Swan Street
    M4 5JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRVILLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FAIRVILLE LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for FAIRVILLE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Aqeel Ashraf as a person with significant control on Jan 15, 2025

    		2 pagesPSC04

    Director's details changed for Mr Aqeel Ashraf on Jan 15, 2025

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Registered office address changed from 29B Spencer Road Acton London W3 6DW England to 20 First Floor 20 Swan Street Manchester M4 5JW on May 16, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		5 pagesCS01

    Notification of Aqeel Ashraf as a person with significant control on Apr 25, 2022

    		2 pagesPSC01

    Appointment of Mr Aqeel Ashraf as a director on Apr 25, 2022

    		2 pagesAP01

    Termination of appointment of Ben Alexander Gordon-Sadiq as a secretary on Apr 25, 2022

    		1 pagesTM02

    Cessation of Ben Alexander Gordon-Sadiq as a person with significant control on Apr 25, 2022

    		1 pagesPSC07

    Termination of appointment of Ben Alexander Gordon-Sadiq as a director on Apr 25, 2022

    		1 pagesTM01

    Cessation of James Maina as a person with significant control on Jun 09, 2021

    		1 pagesPSC07

    Termination of appointment of James Maina as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Ben Alexander Gordon-Sadiq as a director on Feb 28, 2022

    		2 pagesAP01

    Notification of Ben Alexander Gordon-Sadiq as a person with significant control on Feb 28, 2022

    		2 pagesPSC01

    Appointment of Ben Alexander Gordon-Sadiq as a secretary on Feb 28, 2022

    		2 pagesAP03

    Termination of appointment of Ben Alexander Gordon-Sadiq as a director on Jun 09, 2021

    		1 pagesTM01

    Notification of James Maina as a person with significant control on Jun 09, 2021

    		2 pagesPSC01

    Cessation of Ben Alexander Gordon-Sadiq as a person with significant control on Jun 09, 2021

    		1 pagesPSC07

    Appointment of Mr James Maina as a director on Jun 09, 2021

    		2 pagesAP01

    Director's details changed for Mr Ben Alexander Gordon-Sadiq on Apr 27, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of FAIRVILLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHRAF, Aqeel
    First Floor
    20 Swan Street
    M4 5JW Manchester
    20
    England
    		Director
    First Floor
    20 Swan Street
    M4 5JW Manchester
    20
    England
    		EnglandBritish295178460002
    GORDON-SADIQ, Ben Alexander
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Secretary
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		293026720001
    WILKINSON, Josh
    Spencer Road
    Acton
    W3 6DW London
    21b
    England
    		Secretary
    Spencer Road
    Acton
    W3 6DW London
    21b
    England
    		281564910001
    GORDON-SADIQ, Ben Alexander
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Director
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		EnglandBritish293026790001
    GORDON-SADIQ, Ben Alexander
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Director
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		EnglandBritish293026790001
    MAINA, James
    Craufurd Rise
    SL6 7LS Maidenhead
    12, Elizabeth House, Flat 4
    Berkshire
    United Kingdom
    		Director
    Craufurd Rise
    SL6 7LS Maidenhead
    12, Elizabeth House, Flat 4
    Berkshire
    United Kingdom
    		United KingdomBritish278627470001
    WILKINSON, Josh
    Spencer Road
    Acton
    W3 6DW London
    21b
    England
    		Director
    Spencer Road
    Acton
    W3 6DW London
    21b
    England
    		United KingdomEnglish279720940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRVILLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aqeel Ashraf
    First Floor
    20 Swan Street
    M4 5JW Manchester
    20
    England
    		Apr 25, 2022
    First Floor
    20 Swan Street
    M4 5JW Manchester
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ben Alexander Gordon-Sadiq
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Feb 28, 2022
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr James Maina
    Craufurd Rise
    SL6 7LS Maidenhead
    12, Elizabeth House, Flat 4
    United Kingdom
    		Jun 09, 2021
    Craufurd Rise
    SL6 7LS Maidenhead
    12, Elizabeth House, Flat 4
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben Alexander Gordon-Sadiq
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Apr 27, 2021
    Spencer Road
    Acton
    W3 6DW London
    29b
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Josh Wilkinson
    Spencer Road
    Acton
    W3 6DW London
    21b
    England
    		Apr 01, 2021
    Spencer Road
    Acton
    W3 6DW London
    21b
    England
    		Yes
    Nationality: English
    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.
    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.
    • license: CC0