FAIRMORT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRMORT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAIRMORT HOLDINGS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FAIRMORT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTH QUAY BUILDING
LONDON
E14 9SH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FAIRMORT LIMITED (until 29/04/2008)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAPID BUSINESS SERVICES LIMITED Corporate Secretary 2006-08-07 CURRENT
TIMOTHY LEON MORTLOCK Nov 1972 British Director 2006-02-15 CURRENT
JAY MORTLOCK Jan 1970 British Director 2007-02-14 CURRENT
STEPHEN MICHAEL FAIR Jun 1974 British Director 2006-02-15 CURRENT
MARRIOTTS DIRECTORS LIMITED Corporate Director 2006-02-15 UNTIL 2006-02-15 RESIGNED
RAPID BUSINESS SERVICES LIMITED Corporate Secretary 2006-02-15 UNTIL 2006-02-20 RESIGNED
TIMOTHY LEON MORTLOCK Nov 1972 British Secretary 2006-02-15 UNTIL 2006-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Michael Fair 2016-04-06 - 2018-06-21 6/1974 London   Ownership of shares 25 to 50 percent
Timothy Leon Mortlock 2016-04-06 - 2018-06-21 11/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jay Mortlock 2016-04-06 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Leon Mortlock 2016-04-06 11/1972 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Stephen Michael Fair 2016-04-06 6/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRMORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NETXCELLENT LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MARAMOJA MEDIA LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FAIRMORT ASSOCIATES LLP UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fairmort Holdings Limited 2023-12-30 31-03-2023 £239,699 Cash
Fairmort Holdings Limited 2022-12-21 31-03-2022 £74,050 Cash
Fairmort Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £53,212 Cash £532,055 equity
Fairmort Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-03-2020 £76,318 Cash £527,932 equity
Fairmort Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £52,493 Cash £456,127 equity
Fairmort Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £140,130 Cash £660,542 equity
Fairmort Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £288,746 Cash £553,219 equity
Fairmort Holdings Limited - Abbreviated accounts 16.3 2016-11-26 31-03-2016 £293,855 Cash £141,742 equity
Fairmort Holdings Limited - Limited company - abbreviated - 11.9 2015-11-28 31-03-2015 £163,487 Cash £204,017 equity
Fairmort Holdings Limited - Limited company - abbreviated - 11.0.0 2014-12-03 31-03-2014 £142,923 Cash £131,734 equity

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