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Companies House/Wallington/Company profile

FAIRSTEAD UNIVERSAL FIDELITY LTD

Active
07709517·incorporated 2011-07-19

FAIRSTEAD UNIVERSAL FIDELITY LTD is an active UK private limited company, incorporated on 19 July 2011 at Companies House (number 07709517; OpenRegistry canonical ID GB-07709517-fairstead-universal-fidelity-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 3,557 active companies registered in Wallington, Surrey (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-19
Registered Address
PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

FAIRSTEAD UNIVERSAL FIDELITY LTD has 1 person with significant control on file:

  • Mr Jonathan Charles Cooper born 1971 resident in England, British national. Notified 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Natalie Alice Lane born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Christopher George Lane born 1987 resident in Australia, British national. Notified 2016-04-06. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher George Lane born 1949 resident in France, British national. Notified 2016-04-06. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FAIRSTEAD UNIVERSAL FIDELITY LTD has previously traded as:

  • FAIRSTEAD CONSULTING INTERNATIONAL LIMITED (until 2023-10-31)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Wallington: