Company Profile
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SmallFairstone Capital Investment Limited
09928851•Private Limited With Share Capital
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN
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Incorporated
23/12/2015
Company Age
10 years
Directors
5
Employees
8
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Fairstone Capital Investment Limited (09928851) is a private limited with share capital incorporated on 23/12/2015 (10 years old) and registered in sunderland, SR33XN. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 23/12/2015
SR33XN
8 employees
Financial Overview
Total Assets
£42.51M
Liabilities
£3.30M
Net Assets
£39.21M
Turnover
£2.36M
Cash
£22.0K
Key Metrics
8
Employees
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Legacy
Category:Miscellaneous
Date:05-04-2023
Legacy
Category:Miscellaneous
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Capital Cancellation Shares
Category:Capital
Date:13-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2021
Resolution
Category:Resolution
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:29-09-2020
Resolution
Category:Resolution
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:11-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2020
Change Sail Address Company With New Address
Category:Address
Date:26-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Memorandum Articles
Category:Incorporation
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Resolution
Category:Resolution
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Resolution
Category:Resolution
Date:13-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2016
Incorporation Company
Category:Incorporation
Date:23-12-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
8 Camberwell Way, Doxford International Business Park, Sunderland, SR33XNRegistered
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Contact
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN