Fairgold Investments Limited

Active03402265 Private limited company
Incorporated
11 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tatiana Berger
Accounts type
Total exemption full
Region
Greater London
Address
Hyde House The Hyde
Edgware Road
London
NW9 6LA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Michalová, Zuzana
Secretary · Appointed 1 September 2026
Director · Appointed 8 July 2020
Czech
Born May 1985 (41)
Officer history (8 former)
2 September 2026
Resigned Saturn Registrars Limited as Corporate Secretary
1 September 2026
Appointed Michalová, Zuzana as Secretary
8 July 2020
Appointed Michalová, Zuzana as Director
8 July 2020
Resigned Berger, Tatiana as Director
3 May 2015
Resigned Berger, Ludvik as Director
10 April 2015
Appointed Berger, Tatiana as Director
31 December 2006
Appointed Saturn Registrars Limited as Corporate Secretary
31 December 2006
Resigned Hyde Registrars Ltd as Corporate Secretary
24 June 1999
Resigned Berger, Lloyd Anthony as Director
24 June 1999
Resigned Berger, Lloyd Anthony as Secretary
23 June 1999
Appointed Hyde Registrars Ltd as Corporate Secretary
23 July 1997
Appointed Berger, Lloyd Anthony as Secretary
23 July 1997
Appointed Berger, Ludvik as Director
23 July 1997
Appointed Berger, Lloyd Anthony as Director
23 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
11 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 July 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Czech
Born August 1959 (67)
Former controllers (1)
23 July 2025
Ceased Tatiana Berger — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£5,493

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 (£2,048) (£3,293) £3,997,778 £4,023,809 £4,815,029 £4,694,819 £4,032,162
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,505,657£9,443,913£6,078,055£4,870,874
Cash£5,493£5,921£5,910£6,442£6,480£3,637£3,637
Creditors (< 1 year)£8,621,307£4,633,814£4,691,632£5,488,290£5,452,615£6,084,985£4,502,714
Creditors (> 1 year)£373,845
Net Current Assets(£8,615,814)(£4,627,893)(£4,685,722)(£5,481,848)(£5,446,135)(£6,081,348)(£4,499,077)
Net Assets£3,997,778(£3,293)(£2,048)
Shareholder Funds£4,032,162£4,694,819£4,815,029£4,023,809£3,997,778(£3,293)(£2,048)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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