Fair Finance Business Loans Limited in LONDON - E8 3DL

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Fair Finance Business Loans Limited LONDON

Fair Finance Business Loans started in year 2010 as Private Limited Company with registration number 07451551. The Fair Finance Business Loans company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 18 Ashwin Street. Postal code: E8 3DL. Since April 14, 2011 Fair Finance Business Loans Limited is no longer carrying the name Zebrahaven.

The company has 6 directors, namely Andrew P., Graham H. and Matthew J. and others. Of them, Faisel R. has been with the company the longest, being appointed on 8 April 2011 and Andrew P. has been with the company for the least time - from 1 January 2017. As of 20 April 2024, there were 4 ex directors - Vijay B., Emma P. and others listed below. There were no ex secretaries.

Fair Finance Business Loans Limited Address / Contact

Office Address	18 Ashwin Street
Town	London
Post code	E8 3DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07451551
Date of Incorporation	Thu, 25th Nov 2010
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Andrew P.

Position: Director

Appointed: 01 January 2017

Graham H.

Position: Director

Appointed: 15 December 2016

Matthew J.

Position: Director

Appointed: 15 December 2016

Rasmus B.

Position: Director

Appointed: 15 December 2016

Matthew E.

Position: Director

Appointed: 15 December 2016

Faisel R.

Position: Director

Appointed: 08 April 2011

Vijay B.

Position: Director

Appointed: 15 December 2016

Resigned: 09 September 2019

Emma P.

Position: Director

Appointed: 15 December 2016

Resigned: 09 September 2019

Adrian L.

Position: Director

Appointed: 25 November 2010

Resigned: 08 April 2011

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 25 November 2010

Resigned: 08 April 2011

David P.

Position: Director

Appointed: 25 November 2010

Resigned: 08 April 2011

Company previous names

Zebrahaven	April 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, November 2023	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates September 1, 2023 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates September 1, 2022 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates September 10, 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 1st, March 2021	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 10, 2020 filed on: 31st, December 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020	gazette	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on September 9, 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 9, 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 10, 2019 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 28th, September 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates September 10, 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 16, 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 22nd, June 2017	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 074515510002, created on March 16, 2017 filed on: 31st, March 2017	mortgage	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates December 16, 2016 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AP01	On December 15, 2016 new director was appointed. filed on: 16th, December 2016	officers	Free Download (2 pages)
AP01	On December 15, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
AP01	On December 15, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
AP01	On December 15, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
AP01	On December 15, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
AP01	On December 15, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 2nd, June 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 24, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 13th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 10th, February 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (11 pages)
MR01	Registration of charge 074515510001 filed on: 28th, February 2014	mortgage	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 30th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 24th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 21st, December 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2011	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, May 2011	incorporation	Free Download (41 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 3rd, May 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 21, 2011 filed on: 21st, April 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 21, 2011 filed on: 21st, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 21, 2011 filed on: 21st, April 2011	officers	Free Download (2 pages)
AP01	On April 21, 2011 new director was appointed. filed on: 21st, April 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on April 21, 2011. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 21st, April 2011	address	Free Download (2 pages)
CERTNM	Company name changed zebrahaven LIMITEDcertificate issued on 14/04/11 filed on: 14th, April 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, April 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2010	incorporation	Free Download (50 pages)

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