FIELD KNOCKNAGAEL LTD

Overview

Company Name	FIELD KNOCKNAGAEL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15249773
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2023

Summary

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

What is the purpose of FIELD KNOCKNAGAEL LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is FIELD KNOCKNAGAEL LTD located?

Registered Office Address	Montacute Yards 185-186 Shoreditch High Street E1 6HU London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIELD KNOCKNAGAEL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for FIELD KNOCKNAGAEL LTD?

Filings

Date

Description

Document

Type

Oct 31, 2024

Confirmation statement made on Oct 30, 2024 with no updates

3 pages

CS01

Dec 01, 2023

Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

1 pages

AA01

Nov 30, 2023

Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

1 pages

AD02

Oct 31, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 31, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 31, 2023	Statement of capital on Oct 31, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of FIELD KNOCKNAGAEL LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VINCENT, Elspeth Jane Shoreditch High Street E1 6HU London Montacute Yards 185-186 England	Oct 31, 2023	Director	Shoreditch High Street E1 6HU London Montacute Yards 185-186 England	England	British	1978-10	General Counsel	246698070001
WHITE, Stephen John Shoreditch High Street E1 6HU London Montacute Yards 185-186 England	Oct 31, 2023	Director	Shoreditch High Street E1 6HU London Montacute Yards 185-186 England	England	British	1987-4	Cfo	299953450001
WICKINS, Christopher John Shoreditch High Street E1 6HU London Montacute Yards 185-186 England	Oct 31, 2023	Director	Shoreditch High Street E1 6HU London Montacute Yards 185-186 England	England	British	1983-12	Director	265845440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Field Devco Ltd

Oct 31, 2023

Montacute Yards

E1 6HU London

Fora

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14347177

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.
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