FIELDBONDS LIMITED
Overview
| Company Name | FIELDBONDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELDBONDS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIELDBONDS LIMITED located?
| Registered Office Address | Environment House 1 St. Marks Street NG3 1DE Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDBONDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIELDBONDS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for FIELDBONDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Kinga Zaneta Drazdzewska on Sep 09, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 025098570002, created on Aug 28, 2025 | 19 pages | MR01 | ||||||||||
Notification of Nathu Ram Puri as a person with significant control on Aug 14, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 21, 2025 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Director's details changed for Mr Stephen Allen Young on Jun 06, 2025 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr Stephen Allen Young as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Mary Katherine Mcgowan on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Damien Mccluskey as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vikas Rai Nanchahal as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Who are the officers of FIELDBONDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M M SECRETARIAT LIMITED | Secretary | 6 Union Road NG3 1FH Nottingham Environment House United Kingdom |
| 6045880001 | ||||||||||
| DRAZDZEWSKA, Kinga Zaneta | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Polish | 267215880002 | |||||||||
| MCCLUSKEY, John Damien | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | United Kingdom | British | 305669920001 | |||||||||
| MCGOWAN, Mary Catherine | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Irish | 6283020003 | |||||||||
| YOUNG, Stephen Allen | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | 268329940002 | |||||||||
| MOCHOR, Roy Stewart | Director | 95 Wirksworth Road Duffield DE56 4GY Derby Derbyshire | England | British | 25010330001 | |||||||||
| NANCHAHAL, Vikas Rai | Director | Wadham Road Woodthorpe NG5 4JB Nottingham 16 Nottinghamshire England | England | Indian | 72890600003 | |||||||||
| PHILPOTTS, James Edward, Mr. | Director | Arden Dell 2a Quineys Road Shottery CV37 9BW Stratford Upon Avon Warwickshire | England | British | 6045910001 | |||||||||
| PURI, Nathu Ram | Director | 365 Plains Road Mapperley NG3 5RS Nottingham Nottinghamshire | England | Indian | 6114950001 |
Who are the persons with significant control of FIELDBONDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nathu Ram Puri | Aug 14, 2025 | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | No | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Freibusa Limited | Jun 08, 2017 | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FIELDBONDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2021 | Aug 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0