Fairstone Executive Management Limited
Company Profile
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MediumFairstone Executive Management Limited
09937345•Private Limited With Share Capital
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN
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Incorporated
06/01/2016
Company Age
10 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Fairstone Executive Management Limited (09937345) is a private limited with share capital incorporated on 06/01/2016 (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
Medium
Incorporated 06/01/2016
SR33XN
Financial Overview
Total Assets
£21.36M
Liabilities
£9.55M
Net Assets
£11.81M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
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:29-12-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
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 No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:05-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2020
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director 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 No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2016
Incorporation Company
Category:Incorporation
Date:06-01-2016
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Welbeck Street, London, W1G9YQ
8 Camberwell Way, Doxford International Business Park, Sunderland, SR33XNRegistered
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Contact
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN