FS

FAIRWEATHER & SONS LIMITED

Active

Company number 05777601

London, England · Incorporated 11 April 2006

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2026 View
Resolution
Resolution
23 October 2025 View
Memorandum Articles
Incorporation
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Capital Allotment Shares
Capital
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Change Person Secretary Company With Change Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2008 View
Legacy
Accounts
18 June 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
28 April 2006 View
Legacy
Capital
21 April 2006 View
Legacy
Officers
21 April 2006 View
Incorporation Company
Incorporation
11 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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