FIELDSMARTR LIMITED

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

    Company NameFIELDSMARTR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09705904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIELDSMARTR LIMITED?

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

    Where is FIELDSMARTR LIMITED located?

    Registered Office Address
    One Central Square
    One Central Square
    CF10 1FS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDSMARTR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FIELDSMARTR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 44,366
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2018

    • Capital: GBP 35,566
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2018

    • Capital: GBP 28,646
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 16, 2017

    • Capital: GBP 24,500
    3 pagesSH01

    Confirmation statement made on Jul 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom to One Central Square One Central Square Cardiff CF10 1FS on Sep 30, 2016

    1 pagesAD01

    Confirmation statement made on Jul 27, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Oct 15, 2015

    • Capital: GBP 17,715
    3 pagesSH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 6,000
    SH01

    Who are the officers of FIELDSMARTR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUYATT, David Ashley
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    Secretary
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    199718970001
    GUYATT, David Ashley
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    Director
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    United KingdomBritish28585070005
    HARRIS, Andrew Steven
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    Director
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    United KingdomBritish77943520002
    MCRONALD, Alistair
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    Director
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    United KingdomBritish199718920001

    Who are the persons with significant control of FIELDSMARTR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Alistair Stuart Mcronald
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    Apr 06, 2016
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Ashley Guyatt
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    Apr 06, 2016
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Harris
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    Apr 06, 2016
    One Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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