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Fairfield Fic Limited

Fairfield Fic Limited is an active company incorporated on 25 September 2024 with the registered office located in Guildford, Surrey. Fairfield Fic Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15978137
Private limited company
Age
1 year 1 month
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 25 June 2026 (7 months remaining)
Address
Summer Meadow The Green
Shamley Green
Guildford
Surrey
GU5 0UA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in May 1971
Director • Lives in England • Born in Oct 1972
Helen Elizabeth Shepard
PSC • British • Lives in England • Born in Oct 1972
Jonathan Paul Shepard
PSC • British • Lives in UK • Born in May 1971
Miss Isobel Bridget Anna Shepard
PSC • British • Lives in England • Born in Aug 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Tofino Sky Limited
Jonathan Paul Shepard and Helen Elizabeth Shepard are mutual people.
Active
BP Poseidon Limited
Jonathan Paul Shepard is a mutual person.
Active
Blue Perception Capital LLP
Helen Elizabeth Shepard is a mutual person.
Active
Financials
Fairfield Fic Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Oct 2025
Frederick John William Shepard (PSC) Appointed
1 Year Ago on 28 Oct 2024
Isobel Bridget Anna Shepard (PSC) Appointed
1 Year Ago on 28 Oct 2024
Incorporated
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Notification of Isobel Bridget Anna Shepard as a person with significant control on 28 October 2024
Submitted on 22 Oct 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 22 Oct 2025
Notification of Frederick John William Shepard as a person with significant control on 28 October 2024
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 30 Oct 2024
Incorporation
Submitted on 25 Sep 2024
Repayment History
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