Fieldex Limited, Brighton

Fieldex Limited is a private limited company. Situated at 1 Dukes Passage, Brighton BN1 1BS, this 11 years old enterprise was incorporated on 2012-12-05 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this enterprise: Yasser A. (appointed on 22 March 2019).
About
Name: Fieldex Limited
Number: 08319617
Incorporation date: 2012-12-05
End of financial year: 29 December
 
Address: 1 Dukes Passage
Brighton
BN1 1BS
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Yasser A.
22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodberry Secretarial Limited
6 April 2016 - 22 March 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2019-12-31 2020-12-31 2021-12-31
Total Assets Less Current Liabilities - - - - - 1 1 1
Number Shares Allotted 1 1 1 1 1 - - -
Shareholder Funds 1 1 1 1 - - - -

The deadline for Fieldex Limited confirmation statement filing is 2024-04-05. The latest confirmation statement was submitted on 2023-03-22. The date for the next accounts filing is 29 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Yasser A. that has over 3/4 of shares, 3/4 to full of voting rights. Woodberry Secretarial Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Woodberry Grove, N12 0DR London.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, December 2023 | accounts
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