FISCHER FARMS TECHNOLOGY LIMITED

FISCHER FARMS TECHNOLOGY LIMITED

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

    Company NameFISCHER FARMS TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15775071
    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 FISCHER FARMS TECHNOLOGY LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is FISCHER FARMS TECHNOLOGY LIMITED located?

    Registered Office Address
    Unit 1a, Threshing Barn Unit 1a Threshing Barn
    Blakenhall Park, Bar Lane
    DE13 8AJ Barton-Under-Needwood
    De13 8aj
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FISCHER FARMS TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FISCHER FARMS 4T LIMITEDJun 12, 2024Jun 12, 2024

    What are the latest accounts for FISCHER FARMS TECHNOLOGY LIMITED?

    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 FISCHER FARMS TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for FISCHER FARMS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mr Christopher John Kirke as a director on Jul 24, 2025

    2 pagesAP01

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Change of details for Fischer Farms Limited as a person with significant control on Feb 01, 2025

    2 pagesPSC05

    Registered office address changed from C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom to Unit 1a, Threshing Barn Unit 1a Threshing Barn Blakenhall Park, Bar Lane Barton-Under-Needwood DE13 8AJ DE13 8AJ on Dec 18, 2024

    1 pagesAD01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed fischer farms 4T LIMITED\certificate issued on 21/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2024

    RES15

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 12, 2024

    Statement of capital on Jun 12, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FISCHER FARMS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADCOCK, Simon Mark Peter
    Unit 1a Threshing Barn
    Blakenhall Park, Bar Lane
    DE13 8AJ Barton-Under-Needwood
    Unit 1a, Threshing Barn
    De13 8aj
    England
    Director
    Unit 1a Threshing Barn
    Blakenhall Park, Bar Lane
    DE13 8AJ Barton-Under-Needwood
    Unit 1a, Threshing Barn
    De13 8aj
    England
    United KingdomBritish309413180001
    FISCHER, Tristan Gordon Alexander
    Unit 1a Threshing Barn
    Blakenhall Park, Bar Lane
    DE13 8AJ Barton-Under-Needwood
    Unit 1a, Threshing Barn
    De13 8aj
    England
    Director
    Unit 1a Threshing Barn
    Blakenhall Park, Bar Lane
    DE13 8AJ Barton-Under-Needwood
    Unit 1a, Threshing Barn
    De13 8aj
    England
    United KingdomBritish168015860003
    KIRKE, Christopher John
    Unit 1a Threshing Barn
    Blakenhall Park, Bar Lane
    DE13 8AJ Barton-Under-Needwood
    Unit 1a, Threshing Barn
    De13 8aj
    England
    Director
    Unit 1a Threshing Barn
    Blakenhall Park, Bar Lane
    DE13 8AJ Barton-Under-Needwood
    Unit 1a, Threshing Barn
    De13 8aj
    England
    United KingdomIrish338382450001

    Who are the persons with significant control of FISCHER FARMS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fischer Farms Ltd
    Bar Lane
    Barton Under Needwood
    DE13 8AJ Burton-On-Trent
    Threshing Barn
    England
    Jun 12, 2024
    Bar Lane
    Barton Under Needwood
    DE13 8AJ Burton-On-Trent
    Threshing Barn
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number10499190
    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