Fyfield (Sm) Limited
Company Profile
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MicroFyfield (sm) Limited
01026475•Private Limited With Share Capital
Matrix House Basing View, Basingstoke, Hampshire, RG214FF
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Incorporated
06/10/1971
Company Age
54 years
Directors
4
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Fyfield (sm) Limited (01026475) is a private limited with share capital incorporated on 06/10/1971 (54 years old) and registered in hampshire, RG214FF. The company operates under SIC code 99999 and is classified as Micro.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 06/10/1971
RG214FF
2 employees
Financial Overview
Total Assets
£78.8K
Liabilities
£27
Net Assets
£78.7K
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Legacy
Category:Other
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2024
Legacy
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2022
Legacy
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Legacy
Category:Other
Date:01-09-2021
Legacy
Category:Other
Date:01-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2021
Legacy
Category:Accounts
Date:01-03-2021
Legacy
Category:Accounts
Date:18-02-2021
Legacy
Category:Other
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Legacy
Category:Other
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2020
Legacy
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Legacy
Category:Other
Date:30-07-2019
Legacy
Category:Other
Date:30-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2019
Legacy
Category:Other
Date:12-03-2019
Legacy
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2018
Legacy
Category:Insolvency
Date:20-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Legacy
Category:Other
Date:09-07-2018
Legacy
Category:Capital
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2010
Legacy
Category:Capital
Date:28-06-2010
Legacy
Category:Insolvency
Date:28-06-2010
Resolution
Category:Resolution
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-01-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025
Trading Addresses
100 George Street, London, W1U8NU
Matrix House, Basing View, Basingstoke, RG214FFRegistered
Related Companies
10
Contact
Matrix House Basing View, Basingstoke, Hampshire, RG214FF