Fair4all Finance Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 28 Commercial Street, London E1 6LS. Incorporated on 2019-02-06, this 5-year-old company is run by 12 directors and 1 secretary.
Director Jennifer R., appointed on 01 June 2020. Director Fozia I., appointed on 01 June 2020. Director Ria B., appointed on 01 June 2020.
Switching the focus to secretaries, we can mention: Linda S., appointed on 22 February 2019.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190). According to official database there was a name change on 2019-02-25 and their previous name was Dormant Assets Financial Inclusion Organisation Limited.
The last confirmation statement was sent on 2023-02-05 and the due date for the subsequent filing is 2024-02-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 28 Commercial Street |
| Town | London |
| Post code | E1 6LS |
| Country of origin | United Kingdom |
| Registration Number | 11810533 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
Position: Secretary
Appointed: 22 February 2019
Position: Director
Appointed: 19 February 2019
Position: Director
Appointed: 19 February 2019
The register of PSCs who own or control the company consists of 4 names. As we established, there is The Oversight Trust - Assets For The Common Good from London, England. This PSC is classified as "a company limited by gaurantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is The Oversight Trust that entered London, England as the official address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Richard C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
The Oversight Trust - Assets For The Common Good
8-10 New Fetter Lane, London, EC4A 1AZ, England
| Legal authority | Companies Acts |
| Legal form | Company Limited By Gaurantee |
| Country registered | England |
| Place registered | England |
| Registration number | 07611016 |
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% voting rights |
The Oversight Trust
8-10 New Fetter Lane, London, EC4A 1AZ, England
| Legal authority | Law Of England And Wales |
| Legal form | Company Limited By Guarantee |
| Country registered | Uk |
| Place registered | Uk Register |
| Registration number | 07611016 |
| Notified on | 3 December 2019 |
| Ceased on | 21 August 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Richard C.
| Notified on | 19 February 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
significiant influence or control |
Leigh L.
| Notified on | 6 February 2019 |
| Ceased on | 19 February 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Dormant Assets Financial Inclusion Organisation | February 25, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-05 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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