General information

Name:

Fieldsecond Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 03691634

Incorporation date: 1999-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the establishment of Fieldsecond Limited, the firm which is located at 3 More London Riverside, in London. This means it's been twenty five years Fieldsecond has prospered in this business, as the company was started on 5th January 1999. The firm reg. no. is 03691634 and the zip code is SE1 2AQ. This company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Fieldsecond Ltd reported its account information for the period that ended on 2022/12/31. The company's latest annual confirmation statement was submitted on 2023/01/16.

For this specific business, most of director's duties have so far been executed by William L., Andrew T. and Daniel W.. Amongst these three individuals, Andrew T. has carried on with the business for the longest period of time, having become one of the many members of the Management Board on 1st November 2019. In addition, the director's duties are regularly supported by a secretary - Amanda W., who joined this specific business 13 years ago.

Financial data based on annual reports

Company staff

William L.

Role: Director

Appointed: 01 July 2022

Latest update: 28 March 2024

Andrew T.

Role: Director

Appointed: 01 November 2019

Latest update: 28 March 2024

Daniel W.

Role: Director

Appointed: 01 November 2019

Latest update: 28 March 2024

Amanda W.

Role: Secretary

Appointed: 10 January 2011

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ipp Pfi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the reg no 3514459.

Ipp Pfi Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3514459
Notified on 6 April 2016
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 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 22 September 2014
Date Approval Accounts 22 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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