Wilson Field Group Limited
Company Profile
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MicroWilson Field Group Limited
08212364•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
12/09/2012
Company Age
13 years
Directors
4
Employees
3
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wilson Field Group Limited (08212364) is a private limited with share capital incorporated on 12/09/2012 (13 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
Wilson field group limited is a company based out of the manor house 260 ecclesall road south, sheffield, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/09/2012
EC4N6EU
3 employees
Financial Overview
Total Assets
£81.1K
Liabilities
£584.2K
Net Assets
£-503.2K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£2.8K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2026
Legacy
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Resolution
Category:Resolution
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2018
Resolution
Category:Resolution
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Resolution
Category:Resolution
Date:25-04-2013
Resolution
Category:Resolution
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Change Of Name Notice
Category:Change Of Name
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Incorporation Company
Category:Incorporation
Date:12-09-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
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