Fairtile Ltd LONDON


Founded in 2016, Fairtile, classified under reg no. 10092345 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for four years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

There is a single director in the firm at the moment - Cristiano M., appointed on 8 September 2020. In addition, a secretary was appointed - Guido F., appointed on 31 March 2016. As of 1 December 2020, there were 4 ex directors - Guido F., Corrado G. and others listed below. There were no ex secretaries.

Fairtile Ltd Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10092345
Date of Incorporation Thu, 31st Mar 2016
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (303 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 30th Mar 2020

Company staff

Cristiano M.

Position: Director

Appointed: 08 September 2020

Guido F.

Position: Secretary

Appointed: 31 March 2016

Guido F.

Position: Director

Appointed: 07 March 2020

Resigned: 07 September 2020

Corrado G.

Position: Director

Appointed: 31 December 2017

Resigned: 07 March 2020

Guido F.

Position: Director

Appointed: 31 March 2016

Resigned: 07 March 2020

Corrado G.

Position: Director

Appointed: 31 March 2016

Resigned: 28 April 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Cristiano M. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Guido F. This PSC owns 50,01-75% shares.

Cristiano M.

Notified on 31 October 2017
Nature of control: 25-50% voting rights

Guido F.

Notified on 30 March 2017
Ceased on 31 October 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth1 146   
Balance Sheet
Current Assets26 20627 86882 84573 696
Net Assets Liabilities1 146228 117219 925192 849
Net Assets Liabilities Including Pension Asset Liability1 146   
Reserves/Capital
Shareholder Funds1 146   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal26 06980612 534128 852
Called Up Share Capital Not Paid Not Expressed As Current Asset   3 624
Creditors 18107 78235 788
Fixed Assets 199 985256 206268 439
Net Current Assets Liabilities26 20628 98923 69649 689
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 0091 1391 24111 781
Total Assets Less Current Liabilities26 206228 974232 510321 752
Accruals Deferred Income25 060   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, September 2020
Free Download (3 pages)

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