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Fairlight Enterprises Limited

Fairlight Enterprises Limited is an active company incorporated on 23 November 2009 with the registered office located in London, Greater London. Fairlight Enterprises Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07083695
Private limited company
Age
15 years
Incorporated 23 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 43-44 New Bond Street
London
W1S 2SA
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 7th Floor Heathcote House 20 Savile Row London W1S 3PR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Nov 1963
Mr David Nathan Kowitz
PSC • American • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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David Nathan Kowitz is a mutual person.
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Martello Appledore Limited
David Nathan Kowitz is a mutual person.
Active
Kowitz Family Foundation (UK) Limited
David Nathan Kowitz is a mutual person.
Active
Martello Bourne Limited
David Nathan Kowitz is a mutual person.
Active
Martello Grist Mill Limited
David Nathan Kowitz is a mutual person.
Active
Martello Investments Limited
David Nathan Kowitz is a mutual person.
Active
KPDC Limited
David Nathan Kowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.14M
Decreased by £1.1K (-0%)
Total Liabilities
-£1.1K
Increased by £200 (+22%)
Net Assets
£7.14M
Decreased by £1.3K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Keith John Provins Resigned
11 Months Ago on 22 Nov 2024
Mr Keith John Provins Details Changed
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Keith John Provins as a secretary on 22 November 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 9 Jan 2025
Secretary's details changed for Mr Keith John Provins on 21 November 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Registered office address changed from 7th Floor Heathcote House 20 Savile Row London W1S 3PR to 5th Floor, 43-44 New Bond Street London W1S 2SA on 7 December 2021
Submitted on 7 Dec 2021
Repayment History
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