Field Development Specialists Ltd.

General information

Name:

Field Development Specialists Limited.

Office Address:

28 Clarendon Drive Putney SW15 1AE London

Number: 05375744

Incorporation date: 2005-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Field Development Specialists began its business in the year 2005 as a Private Limited Company registered with number: 05375744. The company has been active for nineteen years and it's currently active. This firm's head office is located in London at 28 Clarendon Drive. Anyone could also find this business utilizing the zip code : SW15 1AE. The enterprise's Standard Industrial Classification Code is 9100, that means Support activities for petroleum and natural gas extraction. 2023-03-31 is the last time when the company accounts were reported.

The company owes its achievements and constant growth to a team of two directors, who are Susan G. and Simon G., who have been guiding the firm since 2015-10-16. To support the directors in their duties, this particular company has been utilizing the skills of Susan G. as a secretary for the last nineteen years.

Executives who have control over the firm are as follows: Susan G. owns 1/2 or less of company shares. Zoe G. owns 1/2 or less of company shares. Claire G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Susan G.

Role: Director

Appointed: 16 October 2015

Latest update: 24 February 2024

Simon G.

Role: Director

Appointed: 25 February 2005

Latest update: 24 February 2024

Susan G.

Role: Secretary

Appointed: 25 February 2005

Latest update: 24 February 2024

People with significant control

Susan G.
Notified on 5 January 2022
Nature of control:
1/2 or less of shares
Zoe G.
Notified on 5 January 2022
Nature of control:
1/2 or less of shares
Claire G.
Notified on 5 January 2022
Nature of control:
1/2 or less of shares
Simon G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 October 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 August 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/25 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
19
Company Age

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