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FIELD DEVCO LTD

FIELD DEVCO LTD

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

    • Overview

    Company NameFIELD DEVCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14347177
    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 FIELD DEVCO LTD?

    • Development of building projects (41100) / Construction

    Where is FIELD DEVCO LTD located?

    Registered Office Address
    Fora Montacute Yards
    Shoreditch High St
    E1 6HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD DEVCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIELD DEVCO LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for FIELD DEVCO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 4
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 68 Hanbury Street London E1 5JL England to Fora Montacute Yards Shoreditch High St London E1 6HU on Oct 02, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Amit Gudka as a director on Aug 08, 2023

    		1 pagesTM01

    Appointment of Mr Stephen John White as a director on Aug 08, 2023

    		2 pagesAP01

    Appointment of Mrs Elspeth Jane Vincent as a director on Aug 08, 2023

    		2 pagesAP01

    Appointment of Mr Christopher John Wickins as a director on Aug 08, 2023

    		2 pagesAP01

    Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP

    		1 pagesAD02

    Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2022

    Statement of capital on Sep 09, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIELD DEVCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Elspeth Jane
    Shoreditch High St
    E1 6HU London
    Fora Montacute Yards
    England
    		Director
    Shoreditch High St
    E1 6HU London
    Fora Montacute Yards
    England
    		EnglandBritish246698070001
    WHITE, Stephen John
    Shoreditch High St
    E1 6HU London
    Fora Montacute Yards
    England
    		Director
    Shoreditch High St
    E1 6HU London
    Fora Montacute Yards
    England
    		EnglandBritish299953450001
    WICKINS, Christopher John
    Shoreditch High St
    E1 6HU London
    Fora Montacute Yards
    England
    		Director
    Shoreditch High St
    E1 6HU London
    Fora Montacute Yards
    England
    		EnglandBritish265845440001
    GUDKA, Amit
    Hanbury Street
    E1 5JL London
    68
    England
    		Director
    Hanbury Street
    E1 5JL London
    68
    England
    		EnglandBritish160273350006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELD DEVCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virmati Energy Ltd
    Hanbury Street
    E1 5JL London
    68
    England
    		Sep 09, 2022
    Hanbury Street
    E1 5JL London
    68
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13095982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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