Fairsay Limited

Company Name	Fairsay Limited
Director	Duane Barry Raymond
Company Status	Active
Company Number	05244802
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Duane Barry Raymond
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	34b York Way C-7 Impact Hub Kings Cross London N1 9AB

Secretary Name	Isabel Pereira Pombriego
Nationality	Spanish
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Compensation And Benefits Manager
Correspondence Address	9 Ormisstrasse Meilen 8706 Switzerland

Director Name	Mr David Timothy Bent
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2006(2 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 C/O The Impact Hub Islington 27 Dingley Place London EC1V 8BR

Director Name	Ms Errna Sabbaria Zainal Hassan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2021(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 May 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Dingley Place London EC1V 8BR

Contact

Website	fairsay.com
Telephone	020 79934200
Telephone region	London

Location

Registered Address	34b Co Impact Hub London 34b York Way London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

900 at £1	Duane Raymond 90.00% Ordinary
100 at £1	Isabel Pereira Pombriego 10.00% Ordinary

Financials

Year	2014
Net Worth	-£13,344
Current Liabilities	£24,118

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 December 2018 (8 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
1 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 February 2017	Registered office address changed from C/O the Hub 5 Torrens St. London EC1V 1NQ to 27 C/O the Impact Hub Islington 27 Dingley Place London EC1V 8BR on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from C/O the Hub 5 Torrens St. London EC1V 1NQ to 27 C/O the Impact Hub Islington 27 Dingley Place London EC1V 8BR on 1 February 2017 (1 page)
10 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
10 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
10 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 May 2016	Register(s) moved to registered inspection location C/O Duane Raymond 9 Ormisstrasse Meilen 8706 Switzerland (1 page)
27 May 2016	Register(s) moved to registered inspection location C/O Duane Raymond 9 Ormisstrasse Meilen 8706 Switzerland (1 page)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (4 pages)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 September 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1,000 (4 pages)
26 October 2014	Register(s) moved to registered office address C/O the Hub 5 Torrens St. London EC1V 1NQ (1 page)
26 October 2014	Register(s) moved to registered office address C/O the Hub 5 Torrens St. London EC1V 1NQ (1 page)
26 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1,000 (4 pages)
20 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
20 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Duane Barry Raymond on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for David Timothy Bent on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for David Timothy Bent on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Duane Barry Raymond on 22 October 2012 (2 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 May 2012	Memorandum and Articles of Association (19 pages)
9 May 2012	Memorandum and Articles of Association (19 pages)
21 March 2012	Memorandum and Articles of Association (14 pages)
21 March 2012	Memorandum and Articles of Association (14 pages)
29 February 2012	Termination of appointment of Isabel Pereira Pombriego as a secretary (1 page)
29 February 2012	Termination of appointment of Isabel Pereira Pombriego as a secretary (1 page)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Register inspection address has been changed from C/O Duane Raymond 168 Third Avenue London W10 4JL United Kingdom (1 page)
26 October 2011	Register inspection address has been changed from C/O Duane Raymond 168 Third Avenue London W10 4JL United Kingdom (1 page)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Secretary's details changed for Isabel Pereira Pombriego on 1 July 2011 (2 pages)
25 October 2011	Secretary's details changed for Isabel Pereira Pombriego on 1 July 2011 (2 pages)
25 October 2011	Secretary's details changed for Isabel Pereira Pombriego on 1 July 2011 (2 pages)
25 October 2011	Director's details changed for David Timothy Bent on 1 October 2011 (2 pages)
25 October 2011	Director's details changed for David Timothy Bent on 1 October 2011 (2 pages)
25 October 2011	Director's details changed for David Timothy Bent on 1 October 2011 (2 pages)
25 October 2011	Director's details changed for Duane Barry Raymond on 1 July 2011 (2 pages)
25 October 2011	Director's details changed for Duane Barry Raymond on 1 July 2011 (2 pages)
25 October 2011	Director's details changed for Duane Barry Raymond on 1 July 2011 (2 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Register(s) moved to registered inspection location (1 page)
29 October 2010	Register inspection address has been changed (1 page)
29 October 2010	Director's details changed for David Timothy Bent on 1 October 2009 (2 pages)
29 October 2010	Register inspection address has been changed (1 page)
29 October 2010	Director's details changed for David Timothy Bent on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for David Timothy Bent on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Duane Barry Raymond on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Duane Barry Raymond on 1 October 2009 (2 pages)
29 October 2010	Director's details changed for Duane Barry Raymond on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Secretary's change of particulars / isabel pereira pombriego / 30/06/2009 (2 pages)
30 June 2009	Director's change of particulars / duane raymond / 30/06/2009 (1 page)
30 June 2009	Secretary's change of particulars / isabel pereira pombriego / 30/06/2009 (2 pages)
30 June 2009	Director's change of particulars / duane raymond / 30/06/2009 (1 page)
22 October 2008	Return made up to 29/09/08; full list of members (4 pages)
22 October 2008	Return made up to 29/09/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 October 2007	Return made up to 29/09/07; full list of members (2 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 29/09/07; full list of members (2 pages)
31 October 2007	Director's particulars changed (1 page)
29 August 2007	Registered office changed on 29/08/07 from: c/o the hub 5 torrens st. London EC1V 1NQ (1 page)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Registered office changed on 29/08/07 from: c/o the hub 5 torrens st. London EC1V 1NQ (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
27 October 2006	Return made up to 29/09/06; full list of members (2 pages)
27 October 2006	Return made up to 29/09/06; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
30 January 2006	Registered office changed on 30/01/06 from: duane raymond 71 mayford road london SW12 8SE (1 page)
30 January 2006	Registered office changed on 30/01/06 from: duane raymond 71 mayford road london SW12 8SE (1 page)
26 October 2005	Return made up to 29/09/05; full list of members (2 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 29/09/05; full list of members (2 pages)
17 October 2005	Registered office changed on 17/10/05 from: duane raymond 71 mayford road london london SW12 8SE (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: duane raymond 71 mayford road london london SW12 8SE (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 353 woodstock rd. Oxford OX2 8AA (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 353 woodstock rd. Oxford OX2 8AA (1 page)
29 September 2004	Incorporation (19 pages)
29 September 2004	Incorporation (19 pages)

Fairsay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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