Fairstone Private Wealth Limited
Company Profile
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SmallFairstone Private Wealth Limited
05869447•Private Limited With Share Capital
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN
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Incorporated
07/07/2006
Company Age
19 years
Directors
8
Employees
18
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Fairstone Private Wealth Limited (05869447) is a private limited with share capital incorporated on 07/07/2006 (19 years old) and registered in sunderland, SR33XN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Fairstone private wealth limited is a financial services company based out of 1 the bulrushes woodstock way boldon business park, boldon colliery, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/07/2006
SR33XN
18 employees
Financial Overview
Total Assets
£7.29M
Liabilities
£5.23M
Net Assets
£2.05M
Turnover
£6.10M
Cash
£2.96M
Key Metrics
18
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Legacy
Category:Miscellaneous
Date:05-04-2023
Legacy
Category:Miscellaneous
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Resolution
Category:Resolution
Date:30-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-07-2020
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 Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
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
Termination Secretary Company With Name Termination 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
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Resolution
Category:Resolution
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:16-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2013
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:20-02-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
62 High Street, Burnham-On-Sea, Somerset, TA81PE
8 Camberwell Way, Doxford International Business Park, Sunderland, SR33XNRegistered
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Contact
01278794499
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN