Fair Software Limited LONDON


Fair Software Limited is a private limited company located at 35 Ballards Lane, London N3 1XW. Incorporated on 2024-02-23, this 1-year-old company is run by 3 directors.
Director Lior M., appointed on 23 February 2024. Director Isaac B., appointed on 23 February 2024. Director Isaac K., appointed on 23 February 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Fair Software Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 15517298
Date of Incorporation Fri, 23rd Feb 2024
Industry Activities of other holding companies n.e.c.
End of financial Year 29th February
Company age one year old
Account next due date Sun, 23rd Nov 2025 (137 days left)
Return next due date Sat, 8th Mar 2025 (123 days after)

Company staff

Lior M.

Position: Director

Appointed: 23 February 2024

Isaac B.

Position: Director

Appointed: 23 February 2024

Isaac K.

Position: Director

Appointed: 23 February 2024

Nathan C.

Position: Director

Appointed: 23 February 2024

Resigned: 21 January 2025

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Nathan C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Isaac K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Isaac B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan C.

Notified on 10 May 2024
Nature of control: 25-50% shares

Isaac K.

Notified on 23 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Isaac B.

Notified on 10 May 2024
Ceased on 2 August 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 28th, January 2025
Free Download (2 pages)

Company search