co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE FIELD EFFECT LIMITED

THE FIELD EFFECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FIELD EFFECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08995905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FIELD EFFECT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE FIELD EFFECT LIMITED located?

    Registered Office Address
    2 Crossways Business Centre Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FIELD EFFECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE FIELD EFFECT LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for THE FIELD EFFECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		6 pagesCS01

    Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		3 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 3
    		SH01

    Registered office address changed from Unit 2, Crossways Bicester Road, Kingswood Aylesbury HP18 0RA to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on Jun 20, 2016

    		1 pagesAD01

    Director's details changed for Mr David Robert Field on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Mrs Pauline Ann Field on Sep 01, 2015

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 15, 2014

    • Capital: GBP 3
    		3 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of THE FIELD EFFECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, David Robert
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    		Director
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    		United KingdomBritishDirector95000020002
    FIELD, Pauline Ann
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    		Director
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    		EnglandBritishDirector186869100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FIELD EFFECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Ann Field
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    		Apr 06, 2016
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Field
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    		Apr 06, 2016
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0