Introduction
Watch Company
F
FAIRER CONSULTING LIMITED
FAIRER CONSULTING LIMITED is an active company incorporated on 15 June 2017 with the registered office located in Longborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FAIRER CONSULTING LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10821054
LTD Company
Age
8 Years
Incorporated 15 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
VERCIDA CONSULTING.COM LIMITED
From: 15 June 2017To: 20 December 2023
Address
The Old Stables The Old Stables Banks Fee Lane Longborough, GL56 0QG,
Previous Addresses
, 4th Floor 20 Triton Street, London, NW1 3BF, England
From: 18 May 2023To: 31 July 2025
, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
From: 26 May 2022To: 18 May 2023
, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
From: 15 June 2017To: 26 May 2022
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Capital Reduction
Apr 22
Capital Cancellation Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
ROBERTSON, Danny
ActiveThe Old Stables, LongboroughGL56 0QG
Born November 1971
Director
Appointed 15 Jun 2017
ROBERTSON, Danny
The Old Stables, LongboroughGL56 0QG
Born November 1971
Director
15 Jun 2017
Active
HAYS NOMINEES LIMITED
ResignedTriton Street, LondonNW1 3BF
Corporate secretary
Appointed 18 May 2023
Resigned 31 Jul 2025
HAYS NOMINEES LIMITED
Triton Street, LondonNW1 3BF
Corporate secretary
18 May 2023
Resigned 31 Jul 2025
Resigned
CHALCRAFT, Benjamin Luke
Resigned60 Goswell Road, LondonEC1M 7AD
Born December 1976
Director
Appointed 15 Jun 2017
Resigned 06 Nov 2021
CHALCRAFT, Benjamin Luke
60 Goswell Road, LondonEC1M 7AD
Born December 1976
Director
15 Jun 2017
Resigned 06 Nov 2021
Resigned
EVANS, Douglas George
Resigned20 Triton Street, LondonNW1 3BF
Born October 1962
Director
Appointed 18 May 2023
Resigned 30 Aug 2024
EVANS, Douglas George
20 Triton Street, LondonNW1 3BF
Born October 1962
Director
18 May 2023
Resigned 30 Aug 2024
Resigned
FORD, Rachel
ResignedThe Old Stables, LongboroughGL56 0QG
Born October 1982
Director
Appointed 30 Aug 2024
Resigned 31 Jul 2025
FORD, Rachel
The Old Stables, LongboroughGL56 0QG
Born October 1982
Director
30 Aug 2024
Resigned 31 Jul 2025
Resigned
HILTON, James
Resigned20 Triton Street, LondonNW1 3BF
Born May 1978
Director
Appointed 18 May 2023
Resigned 31 Jul 2025
HILTON, James
20 Triton Street, LondonNW1 3BF
Born May 1978
Director
18 May 2023
Resigned 31 Jul 2025
Resigned
LOBB, Morgan Charles
Resigned20 Triton Street, LondonNW1 3BF
Born June 1972
Director
Appointed 15 Jun 2017
Resigned 18 May 2023
LOBB, Morgan Charles
20 Triton Street, LondonNW1 3BF
Born June 1972
Director
15 Jun 2017
Resigned 18 May 2023
Resigned
MUSGRAVE, James Yann
Resigned20 Triton Street, LondonNW1 3BF
Born January 1984
Director
Appointed 18 May 2023
Resigned 31 Jul 2025
MUSGRAVE, James Yann
20 Triton Street, LondonNW1 3BF
Born January 1984
Director
18 May 2023
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
20 Triton Street, LondonNW1 3BF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 31 Jul 2025
Hays International Holdings Limited
20 Triton Street, LondonNW1 3BF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 May 2023
Ceased 31 Jul 2025
Ceased
Mr Morgan Charles Lobb
Ceased20 Triton Street, LondonNW1 3BF
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2021
Ceased 18 May 2023
Mr Morgan Charles Lobb
20 Triton Street, LondonNW1 3BF
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2021
Ceased 18 May 2023
Ceased
Danny Robertson
ActiveThe Old Stables, LongboroughGL56 0QG
Born November 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Jun 2017
Danny Robertson
The Old Stables, LongboroughGL56 0QG
Born November 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Jun 2017
Active
Filing History
49
Description
Type
Date Filed
Document
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
20 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2023
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2023
18 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 May 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
1 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2022
26 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
27 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2020
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2018