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Home > England & Wales Companies > FAIR BY DESIGN (GP) LTD.
Company Information for

FAIR BY DESIGN (GP) LTD.

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
07510204
Private Limited Company
Active

Company Overview

About Fair By Design (gp) Ltd.
FAIR BY DESIGN (GP) LTD. was founded on 2011-01-31 and has its registered office in London. The organisation's status is listed as "Active". Fair By Design (gp) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIR BY DESIGN (GP) LTD.
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC1V
 
Previous Names
ASCENSION DIGITAL LIMITED24/05/2017
Filing Information
Company Number 07510204
Company ID Number 07510204
Date formed 2011-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIR BY DESIGN (GP) LTD.
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of FAIR BY DESIGN (GP) LTD.

Current Directors
Officer Role Date Appointed
JEAN FRANCOIS ROLLET DE FOUGEROLLES
 Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SANJAY WADHWANI
 Director 2012-01-01 2014-06-06
MAXINE LOUISE WADHWANI
 Director 2011-01-31 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN FRANCOIS ROLLET DE FOUGEROLLES ASCENSION (GROUP) LIMITED Director 2014-06-06 CURRENT 2012-03-07 Dissolved 2017-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Director's details changed for Mr Jean Francois Rollet De Fougerolles on 2024-01-30
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14Previous accounting period extended from 30/03/23 TO 31/03/23
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 20 Air Street 4th Floor London W1B 5AN United Kingdom
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-05PSC05Change of details for Ascension Ventures (Holdings) Limited as a person with significant control on 2019-01-01
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Ascension Ventures 20 Air Street 4th Floor, London W1B 5DL England
2019-03-05CH01Director's details changed for Mr Jean Francois Rollet De Fougerolles on 2019-01-01
2019-01-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-28PSC07CESSATION OF ASCENSION (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28PSC02Notification of Ascension Ventures (Holdings) Limited as a person with significant control on 2017-03-05
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 4TH FLOOR, 20 AIR STREET SOHO LONDON W1B 5DL ENGLAND
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM BASKERVILLE HOUSE BROAD STREET BIRMINGHAM B1 2ND
2017-05-24RES15CHANGE OF COMPANY NAME 23/01/23
2017-05-24CERTNMCOMPANY NAME CHANGED ASCENSION DIGITAL LIMITED CERTIFICATE ISSUED ON 24/05/17
2017-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-24CERTNMCOMPANY NAME CHANGED ASCENSION DIGITAL LIMITED CERTIFICATE ISSUED ON 24/05/17
2017-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mr Jean Francois Rollet De Fougerolles on 2015-01-10
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM DIGITAL HUB CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, DIGITAL HUB CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, WC1V 6HZ
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075102040001
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY WADHWANI
2014-06-10AP01DIRECTOR APPOINTED MR JEAN FRANCOIS ROLLET DE FOUGEROLLES
2014-02-25AA30/03/13 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0131/01/14 FULL LIST
2013-12-24AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP UNITED KINGDOM
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, AMADEUS HOUSE FLORAL STREET, LONDON, WC2E 9DP, UNITED KINGDOM
2013-04-18AR0131/01/13 FULL LIST
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-02-22AR0131/01/12 FULL LIST
2012-02-22AP01DIRECTOR APPOINTED MR SANJAY WADHWANI
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE WADHWANI
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE COACH HOUSE 5 ELLERDALE ROAD HAMPSTEAD LONDON NW3 6BA ENGLAND
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, THE COACH HOUSE 5 ELLERDALE ROAD, HAMPSTEAD, LONDON, NW3 6BA, ENGLAND
2011-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to FAIR BY DESIGN (GP) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIR BY DESIGN (GP) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-09 Outstanding BIRMINGHAM CITY COUNCIL
Creditors
Creditors Due Within One Year 2012-04-01 £ 95,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIR BY DESIGN (GP) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,969
Current Assets 2012-04-01 £ 21,267
Debtors 2012-04-01 £ 18,298
Fixed Assets 2012-04-01 £ 7,847
Shareholder Funds 2012-04-01 £ 66,562
Tangible Fixed Assets 2012-04-01 £ 7,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIR BY DESIGN (GP) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FAIR BY DESIGN (GP) LTD.
Trademarks
We have not found any records of FAIR BY DESIGN (GP) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIR BY DESIGN (GP) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as FAIR BY DESIGN (GP) LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FAIR BY DESIGN (GP) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIR BY DESIGN (GP) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIR BY DESIGN (GP) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7DQ