Fieldsecond Limited

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fieldsecond limited
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Fieldsecond Limited

03691634•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ

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Incorporated

05/01/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fieldsecond Limited (03691634) is a private limited with share capital incorporated on 05/01/1999 (27 years old) and registered in london, SE12AQ. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 05/01/1999
SE12AQ

Financial Overview

Total Assets

£9.41M

Liabilities

£4.03M

Net Assets

£5.39M

Turnover

£2.12M

Cash

£3.46M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
william edward lewis
director
A
andrew john trow
director
D
daniel colin ward
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Address
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:30-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2003
Auditors Resignation Company
Category:Auditors
Date:14-02-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:31-01-2001
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Mortgage
Date:23-12-1999
Legacy
Category:Mortgage
Date:23-12-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered
7Th Floor, 1 Fleet Place, London, EC4M7NR

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Contact

3 More London Riverside, London, SE12AQ