General information

Name:

Fieldform Ltd

Office Address:

Langdowns Dfk, Clifton House Bunnian Place RG21 7JE Basingstoke

Number: 08319568

Incorporation date: 2012-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fieldform Limited with reg. no. 08319568 has been on the market for twelve years. The Private Limited Company can be found at Langdowns Dfk, Clifton House, Bunnian Place in Basingstoke and their postal code is RG21 7JE. The firm's SIC and NACE codes are 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Fieldform Ltd reported its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-08-07.

Considering the following firm's constant growth, it was necessary to appoint further executives: James C. and Richard B. who have been assisting each other since 2019-07-18 to exercise independent judgement of this specific company.

Executives with significant control over the firm are: Richard B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 18 July 2019

Latest update: 30 January 2024

Richard B.

Role: Director

Appointed: 16 May 2018

Latest update: 30 January 2024

People with significant control

Richard B.
Notified on 16 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James C.
Notified on 18 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-12-05
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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