This company is commonly known as Fieldbase Investments Limited. The company was founded 24 years ago and was given the registration number 03972374. The firm's registered office is in SUTTON COLDFIELD. You can find them at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIELDBASE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03972374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD | Director | 17 April 2000 | Active |
| Lloyds House, Birds Hill, Letchworth, SG6 1JE | Secretary | 17 April 2000 | Active |
| 84, Clitherow Avenue, London, United Kingdom, W7 2BT | Secretary | 05 April 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 April 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 April 2000 | Active |
| 84, Clitherow Avenue, London, United Kingdom, W7 2BT | Director | 07 September 2006 | Active |
| Mr Michael Mathais Rodrigues | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD |
| Nature of control | : |
|
| Mrs Daphne Angita Rodrigues | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Change person director company with change date. | Download |
| 2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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