Company NameFaircourt Capital Limited
DirectorReinhold Adriaan Maria Heus
Company StatusActive
Company Number06890687
CategoryPrivate Limited Company
Incorporation Date29 April 2009(14 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Reinhold Adriaan Maria Heus
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Virginia Place
Cobham
Surrey
KT11 1AE
Secretary NameG.C. Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed29 April 2009(same day as company formation)
Correspondence Address55 Princes Gate
Exhibition Road
London
Greater London
SW7 2PN

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Reinhold Heus
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,252
Cash£4,830
Current Liabilities£30,253

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 4 days from now)

Filing History

6 July 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
5 June 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
17 June 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
13 June 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
29 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
29 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 June 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
25 June 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 June 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
5 May 2012Compulsory strike-off action has been discontinued (1 page)
5 May 2012Compulsory strike-off action has been discontinued (1 page)
2 May 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 May 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
14 September 2011Compulsory strike-off action has been discontinued (1 page)
14 September 2011Compulsory strike-off action has been discontinued (1 page)
13 September 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
28 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 May 2010Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page)
11 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 May 2010Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page)
11 May 2010Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page)
11 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
16 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 April 2009Incorporation (13 pages)
29 April 2009Incorporation (13 pages)