Fairmatic Ltd is a private limited company located at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. Incorporated on 2021-06-14, this 2-year-old company is run by 1 director.
Director Jonathan M., appointed on 20 September 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-09-20 and the due date for the subsequent filing is 2024-10-04. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 3rd Floor Waverley House |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 13454963 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 20 September 2021
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Arvind P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arvind P.
| Notified on | 20 September 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan M.
| Notified on | 20 September 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian C.
| Notified on | 14 June 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022-10-05 filed on: 12th, April 2024 |
persons with significant control | Free Download (2 pages) |
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