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FAIRFAX ONE LTD

Active
12823629·incorporated 2020-08-19

FAIRFAX ONE LTD is an active UK private limited company, incorporated on 19 August 2020 at Companies House (number 12823629; OpenRegistry canonical ID GB-12823629-fairfax-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-19
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FAIRFAX ONE LTD

Filings

Check filing history of FAIRFAX ONE LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

FAIRFAX ONE LTD has 1 person with significant control on file:

  • Ms Lauren Morton born 1989 resident in Northern Ireland, Irish national. Notified 2020-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ryan Morton born 1987 resident in United Kingdom, Irish national. Notified 2021-04-15. Ceased 2021-04-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ryan Morton born 1987 resident in United Kingdom, Irish national. Notified 2020-08-19. Ceased 2020-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12823629.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.