FAIRGATE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FAIRGATE GROUP LIMITED

COMPANY NUMBER
02314160

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/11/1988 (36 years and 1 months old)

WEBSITE
fairgategroup.com

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/11/1988 17/01/1989
FAIRGATE HOLDINGS LIMITED

REGISTERED ADDRESS

22-24 ELY PLACE
LONDON
EC1N 6TE

TRADING ADDRESSES

78 New Oxford Street
London
WC1A 1HB

22-24 Ely Place
London
EC1N 6TE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

42.31%

NET WORTH

£30.7M

1.62%

TOTAL LIABILITIES

£31M

6.28%

NET ASSETS

£30.7M

1.62%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONTINENTAL HOLDINGS SA	N/A	N/A
FAIRGATE GROUP LIMITED	Active - Accounts Filed	View Report
FAIRGATE SECURITIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: Ayodele Akindele (928590394) has left the board
Date: 19/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FAIRGATE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

42.31%

NET WORTH

£30.7M

1.62%

TOTAL LIABILITIES

£31M

6.28%

NET ASSETS

£30.7M

1.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAIRGATE GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 3,650,000	Price per share: £1.00	Total Value: £3,650,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosaline Atema Akindele 06/05/2002 - Present (22 years and 7 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Samantha Clare Stevenson 24/08/2020 - Present (4 years and 3 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Oluwatoyin Omobola Isemede 08/01/2021 - Present (3 years and 11 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ayodele Akindele 21/07/2021 - Present (3 years and 4 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Abiodun Alex-Duduyemi 21/07/2021 - Present (3 years and 4 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FAIRGATE GROUP HOLDINGS LTD	N/A	N/A
CONTINENTAL HOLDINGS SA	N/A	N/A
FAIRGATE GROUP LIMITED	Active - Accounts Filed	View Report
FAIRGATE SECURITIES LIMITED	Active - Accounts Filed	View Report
FAIRGATE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
FAIRGATE ESTATES LIMITED	Active - Accounts Filed	View Report
FAIRGATE FINANCE LIMITED	Non-Trading	View Report
FAIRGATE ENTERPRISES LIMITED	Non-Trading	View Report
FAIRGATE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FAIRGATE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
FAIRGATE PROPERTY TRADING LIMITED	Non-Trading	View Report
FAIRGATE REALTY LIMITED	Company is dissolved	View Report
FAIRGATE SECURITIES LIMITED	Active - Accounts Filed	View Report
LION MATCH HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: Ayodele Akindele (928590394) has left the board
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Accounts filed
Date: 03/01/2022	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Board Member Oluwatoyin Omobola Isemede (927832648) Appointed
Date: 04/01/2021	Event: New Accounts filed
Date: 08/09/2020	Event: Labode Oladimaji Akindele (900758527) has left the board
Date: 08/09/2020	Event: New Board Member Samantha Clare Stevenson (927383858) Appointed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 18/07/2019	Event: Andrew Jonathan Hughes Penney (905141520) has left the board
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 09/12/2016	Event: Bernard Ian Myers (904762735) has left the board
Date: 26/11/2016	Event: New Accounts filed
Date: 27/10/2016	Event: New Confirmation Statement filed
Date: 19/10/2015	Event: Bernard Ian Myers (919105984) has left the board
Date: 19/10/2015	Event: New Board Member Bernard Ian Myers (904762735) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 29/09/2015	Event: Ratnajothy Kanagaratnam (902117179) has left the board
Date: 07/11/2014	Event: New Confirmation Statement filed
Date: 11/10/2014	Event: New Accounts filed
Date: 22/09/2014	Event: New Board Member Bernard Ian Myers (919105984) Appointed
Date: 16/09/2014	Event: New Board Member Andrew Jonathan Hughes Penney (905141520) Appointed
Date: 25/11/2013	Event: New Confirmation Statement filed
Date: 09/10/2013	Event: New Accounts filed
Date: 16/10/2012	Event: Change in Reg. Office
Date: 11/10/2012	Event: New Accounts filed
Date: 10/10/2012	Event: New Confirmation Statement filed
Date: 09/10/2012	Event: Ibidun Modasola Adetunji (911492262) has left the board
Date: 09/10/2012	Event: Change in Reg. Office

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FAIRGATE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£30.7M

£31M

£30.7M

People Overview

6

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£30.7M

£31M

£30.7M

Accounts

People Overview

6

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™