Fairfields (Ni) 1 Limited (Companies House Registration Number NI627173) is a private limited company legally formed on 2014-10-10. This business is registered at 25 Warren Road, Donaghadee BT21 0PD. Having undergone a change in 2019-02-26, the previous name this business used was Fairfields (Ni) Ltd. Fairfields (Ni) 1 Limited is operating under SIC: 47610 that means "retail sale of books in specialised stores".

Company details

Name Fairfields (ni) 1 Limited
Number NI627173
Date of Incorporation: October 10, 2014
End of financial year: 31 May
Address: 25 Warren Road, Donaghadee, BT21 0PD
SIC code: 47610 - Retail sale of books in specialised stores

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Catherine W. (appointed on 10 October 2014), William W. (appointment date: 10 October 2014). The official register lists 1 person of significant control - Tcw Holdings Ltd, a company that can be found at Warren Road, BT21 0PD Donaghadee. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 153,538 169,590 125,970 149,035 1 1 1 1 1
Total Assets Less Current Liabilities 2,044 1,614 840 1,196 1 - - - -
Fixed Assets 81,375 63,250 - - - - - - -
Intangible Fixed Assets 81,000 63,000 - - - - - - -
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds 2,044 1,614 - - - - - - -
Tangible Fixed Assets 375 250 - - - - - - -

People with significant control

Tcw Holdings Ltd
6 April 2016
Address 25 Warren Road, Donaghadee, BT21 0PD, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni067112
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Resolution
(CS01) Confirmation statement with no updates 2023/10/10
filed on: 1st, November 2023 | confirmation statement
Free Download (3 pages)

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