KRESTFIELD LIMITED

Overview

Company Name	KRESTFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06282996
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRESTFIELD LIMITED?

Business and domestic software development (62012) / Information and communication

Where is KRESTFIELD LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for KRESTFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KRESTFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for KRESTFIELD LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Aug 28, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Registered office address changed from 36-38 International House 36-38 Cornhill London EC3V 3NG England to 124 City Road London EC1V 2NX on Sep 08, 2023	1 pages	AD01

Jul 21, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 04, 2023	Registered office address changed from 24 Holburn Viaduct London EC1A 2BN England to 36-38 International House 36-38 Cornhill London EC3V 3NG on Jul 04, 2023	1 pages	AD01

Mar 23, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with updates	4 pages	CS01

Mar 18, 2022	Termination of appointment of Nicola Clare Wilson as a director on Mar 18, 2022	1 pages	TM01

Mar 17, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Sep 18, 2020	Director's details changed for Mr Darren James Wilson on Sep 16, 2020	2 pages	CH01

Sep 16, 2020	Change of details for Mr Darren James Wilson as a person with significant control on Sep 16, 2020	2 pages	PSC04

Sep 16, 2020	Secretary's details changed for Darren James Wilson on Sep 16, 2020	1 pages	CH03

Sep 16, 2020	Director's details changed for Nicola Clare Wilson on Sep 16, 2020	2 pages	CH01

Sep 15, 2020	Registered office address changed from 79 Littleworth Road Downley High Wycombe Buckinghamshire HP13 5UY to 24 Holburn Viaduct London EC1A 2BN on Sep 15, 2020	1 pages	AD01

Jun 19, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KRESTFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Darren James Littleworth Road Downley HP13 5UY High Wycombe 79 England	Jun 24, 2007		Secretary	Littleworth Road Downley HP13 5UY High Wycombe 79 England		British		123341940001
WILSON, Darren James Littleworth Road Downley HP13 5UY High Wycombe 79 England	Nov 09, 2012		Director	Littleworth Road Downley HP13 5UY High Wycombe 79 England	England	British	1971-12	173545170002
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jun 18, 2007	Oct 26, 2007	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
WILSON, Nicola Clare Littleworth Road Downley HP13 5UY High Wycombe 79 England	Jun 24, 2007	Mar 18, 2022	Director	Littleworth Road Downley HP13 5UY High Wycombe 79 England	England	British	1972-12	123341820002
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jun 18, 2007	Oct 26, 2007	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRESTFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren James Wilson Littleworth Road Downley HP13 5UY High Wycombe 79 England	Nov 04, 2016	Littleworth Road Downley HP13 5UY High Wycombe 79 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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