FP

FAIRSTONE PRIVATE WEALTH LIMITED

Active

Company number 05869447

Sunderland, United Kingdom · Incorporated 7 July 2006

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WATERMARK FINANCIAL SOLUTIONS LIMITED · 7 July 2006 – 9 February 2013

MARKETSTAR INVESTMENT MANAGEMENT LTD. · 9 February 2013 – 2 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Legacy
Miscellaneous
5 April 2023 View
Legacy
Miscellaneous
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Capital Name Of Class Of Shares
Capital
30 October 2021 View
Resolution
Resolution
30 October 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Second Filing Of Secretary Appointment With Name
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Second Filing Of Director Appointment With Name
Officers
9 July 2020 View
Second Filing Of Director Appointment With Name
Officers
9 July 2020 View
Second Filing Of Director Appointment With Name
Officers
9 July 2020 View
Second Filing Of Director Appointment With Name
Officers
9 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Move Registers To Sail Company With New Address
Address
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Resolution
Resolution
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Corporate Director Company With Change Date
Officers
16 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2015 View
Certificate Change Of Name Company
Change Of Name
2 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Appoint Person Secretary Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Secretary Company With Name
Officers
25 February 2013 View
Resolution
Resolution
20 February 2013 View
Notice Restriction On Company Articles
Change Of Constitution
20 February 2013 View
Capital Name Of Class Of Shares
Capital
20 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Certificate Change Of Name Company
Change Of Name
9 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Address
25 July 2009 View
Legacy
Address
25 July 2009 View
Legacy
Address
25 July 2009 View
Legacy
Annual Return
25 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Accounts
23 November 2006 View
Incorporation Company
Incorporation
7 July 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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