Introduction
Watch Company
F
FAIRSEAT LIMITED
FAIRSEAT LIMITED is an active company incorporated on 15 January 2021 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. FAIRSEAT LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
13138050
LTD Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
300 High Street Boston Spa Wetherby, LS23 6AJ,
Previous Addresses
Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom
From: 15 January 2021To: 10 September 2024
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACAULAY, David John Slater
ActiveHigh Street, WetherbyLS23 6AJ
Born January 1981
Director
Appointed 15 Jan 2021
MACAULAY, David John Slater
High Street, WetherbyLS23 6AJ
Born January 1981
Director
15 Jan 2021
Active
MACAULAY, Sophie Mary
ActiveHigh Street, WetherbyLS23 6AJ
Born August 1981
Director
Appointed 15 Jan 2021
MACAULAY, Sophie Mary
High Street, WetherbyLS23 6AJ
Born August 1981
Director
15 Jan 2021
Active
LEWIS, Paul Russell
ResignedNorth Quay, Great YarmouthNR30 1HE
Born March 1981
Director
Appointed 16 Feb 2021
Resigned 03 Oct 2022
LEWIS, Paul Russell
North Quay, Great YarmouthNR30 1HE
Born March 1981
Director
16 Feb 2021
Resigned 03 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Slater Macaulay
ActiveHigh Street, WetherbyLS23 6AJ
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Mr David John Slater Macaulay
High Street, WetherbyLS23 6AJ
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jan 2021
Active
Mrs Sophie Mary Macaulay
ActiveHigh Street, WetherbyLS23 6AJ
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Mrs Sophie Mary Macaulay
High Street, WetherbyLS23 6AJ
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2022