FE

FAIRSTONE EXECUTIVE MANAGEMENT LIMITED

Active

Company number 09937345

Sunderland, United Kingdom · Incorporated 6 January 2016

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

Last updated on 4 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2016

Company history

Previous company names

STELLAR BIDCO LIMITED · 6 January 2016 – 8 March 2016

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
22 December 2025
Next due
5 January 2027
4 months left

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

PS
Fairstone Capital Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2023 View
Legacy
Miscellaneous
5 April 2023 View
Legacy
Miscellaneous
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Second Filing Of Secretary Appointment With Name
Officers
5 August 2020 View
Second Filing Of Director Appointment With Name
Officers
13 July 2020 View
Second Filing Of Director Appointment With Name
Officers
13 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
Appoint Person Director Company With Name 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
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Capital Allotment Shares
Capital
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Certificate Change Of Name Company
Change Of Name
8 March 2016 View
Incorporation Company
Incorporation
6 January 2016 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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