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Fairfax One Ltd

Fairfax One Ltd is an active company incorporated on 19 August 2020 with the registered office located in London, Greater London. Fairfax One Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12823629
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 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)
Learn more about Fairfax One Ltd
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Lauren Morton
Director • PSC • Irish • Lives in Northern Ireland • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Management Ltd
Ms Lauren Morton is a mutual person.
Active
Ublok Ltd
Ms Lauren Morton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£9.33K
Increased by £8.95K (+2394%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £41.49K (-100%)
Total Liabilities
£0
Decreased by £45.21K (-100%)
Net Assets
£0
Increased by £3.72K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Ryan Morton (PSC) Resigned
4 Years Ago on 15 Apr 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 24 Aug 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 19 May 2022
Cessation of Ryan Morton as a person with significant control on 15 April 2021
Submitted on 25 Apr 2022
Confirmation statement made on 18 August 2021 with no updates
Submitted on 19 Aug 2021
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Repayment History
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