Fairdace Limited

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Fairdace Limited

04047039•Private Limited With Share Capital

3Rd Floor 95 Cromwell Road, London, SW74DL

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Incorporated

04/08/2000

Company Age

25 years

Directors

3

Employees

56

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fairdace Limited (04047039) is a private limited with share capital incorporated on 04/08/2000 (25 years old) and registered in london, SW74DL. The company operates under SIC code 55100 and is classified as Small.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 04/08/2000
SW74DL
56 employees

Financial Overview

Total Assets

£14.60M

Liabilities

£20.05M

Net Assets

£-5.46M

Turnover

£8.37M

Cash

£968.0K

Key Metrics

56

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
R
rebecca hollants van loocke
director
C
chin fen eu
director
H
hang song chew
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Miscellaneous
Category:Miscellaneous
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Termination Secretary Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:19-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor 95 Cromwell Road, London, Sw7 4Dl, SW74DLRegistered

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Contact

3Rd Floor 95 Cromwell Road, London, SW74DL