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Faia Investment Company Ltd

Faia Investment Company Ltd is an active company incorporated on 10 August 2018 with the registered office located in . Faia Investment Company Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11512052
Private limited company
Age
7 years
Incorporated 10 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (15 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Apartment 52 Riverlight 2
Riverlight Quay
London
SW11 8AW
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 6th Floor 17a Curzon Street London W1J 5HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Sep 1960
Mrs Elizabeth ANN Crichton
PSC • British • Lives in Scotland • Born in Sep 1960
Mr Russell Lang Crichton
PSC • British • Lives in Scotland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Habren Investment Company Limited
Russell Lang Crichton, Elizabeth ANN Crichton, and 1 more are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£27.64K
Decreased by £25.5K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.83M
Decreased by £73.57K (-2%)
Total Liabilities
-£5.3M
Increased by £36 (0%)
Net Assets
-£465.94K
Decreased by £73.6K (+19%)
Debt Ratio (%)
110%
Increased by 1.65% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
David Ferguson Crichton (PSC) Appointed
9 Months Ago on 7 Dec 2024
Mrs Elizabeth Ann Crichton (PSC) Details Changed
9 Months Ago on 7 Dec 2024
Mr Russell Lang Crichton (PSC) Details Changed
9 Months Ago on 7 Dec 2024
Mrs Elizabeth Ann Crichton Details Changed
9 Months Ago on 7 Dec 2024
Mr Russell Lang Crichton Details Changed
9 Months Ago on 7 Dec 2024
Mr Russell Lang Crichton (PSC) Details Changed
9 Months Ago on 7 Dec 2024
Mrs Elizabeth Ann Crichton (PSC) Details Changed
9 Months Ago on 7 Dec 2024
Turcan Connell Company Secretaries Limited Resigned
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 16 May 2025
Notification of David Ferguson Crichton as a person with significant control on 7 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Russell Lang Crichton as a person with significant control on 7 December 2024
Submitted on 9 Dec 2024
Change of details for Mrs Elizabeth Ann Crichton as a person with significant control on 7 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Russell Lang Crichton on 7 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Elizabeth Ann Crichton on 7 December 2024
Submitted on 9 Dec 2024
Change of details for Mrs Elizabeth Ann Crichton as a person with significant control on 7 December 2024
Submitted on 7 Dec 2024
Change of details for Mr Russell Lang Crichton as a person with significant control on 7 December 2024
Submitted on 7 Dec 2024
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Apartment 52 Riverlight 2 Riverlight Quay London SW11 8AW on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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