FIELD SPITTAL LTD

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

    Company NameFIELD SPITTAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15430125
    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 SPITTAL LTD?

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

    Where is FIELD SPITTAL LTD located?

    Registered Office Address
    Montacute Yards
    183 Shoreditch High Street
    E1 6HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD SPITTAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnOct 22, 2025

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for FIELD SPITTAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2024

    Statement of capital on Jan 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FIELD SPITTAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Elspeth Jane
    183 Shoreditch High Street
    E1 6HU London
    Montacute Yards
    England
    Director
    183 Shoreditch High Street
    E1 6HU London
    Montacute Yards
    England
    EnglandBritishDirector246698070001
    WHITE, Stephen John
    183 Shoreditch High Street
    E1 6HU London
    Montacute Yards
    England
    Director
    183 Shoreditch High Street
    E1 6HU London
    Montacute Yards
    England
    EnglandBritishDirector299953450001
    WICKINS, Christopher John
    183 Shoreditch High Street
    E1 6HU London
    Montacute Yards
    England
    Director
    183 Shoreditch High Street
    E1 6HU London
    Montacute Yards
    England
    EnglandBritishDirector265845440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Field Devco Ltd
    183 Shoreditch High Street
    E1 6HU London
    Montacute Yards
    England
    Jan 22, 2024
    183 Shoreditch High Street
    E1 6HU London
    Montacute Yards
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14347177
    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.

    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