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FIELD MARGIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Field Margin Limited. The company was founded 12 years ago and was given the registration number 08062259. The firm's registered office is in LONDON. You can find them at 6 Ritherdon Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIELD MARGIN LIMITED
Company Number:08062259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Ritherdon Road, London, SW17 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G.06, 31-35 Kirby Street, London, England, EC1N 8TE

Director25 February 2015Active
3f, Langebrogade, 3rd Floor, Copenhagen K, Denmark,

Director05 February 2024Active
G.06, 31-35 Kirby Street, London, England, EC1N 8TE

Director09 May 2012Active
3f, Langebrogade, 3rd Floor, Copenhagen K, Denmark,

Director05 February 2024Active
3f, Langebrogade, 3rd Floor, Copenhagen K, Denmark,

Director05 February 2024Active

People with Significant Control

Mr Mark Faure Walker
Notified on:09 May 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Work:Life, 20 Jerusalem Passage, London, England, EC1V 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-21Accounts

Change account reference date company previous shortened.

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2024-02-20Resolution

Resolution.

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2024-02-20Resolution

Resolution.

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2024-02-14Persons with significant control

Notification of a person with significant control statement.

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2024-02-14Capital

Capital allotment shares.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Appoint person director company with name date.

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2023-06-29Capital

Second filing capital allotment shares.

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2023-06-28Resolution

Resolution.

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2023-06-28Incorporation

Memorandum articles.

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2023-06-16Capital

Capital allotment shares.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-12-17Capital

Capital allotment shares.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-09-16Resolution

Resolution.

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2020-09-16Resolution

Resolution.

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2020-09-16Resolution

Resolution.

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2020-09-04Capital

Capital allotment shares.

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