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FIELDMASTER ENTERPRISES LIMITED

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

This company is commonly known as Fieldmaster Enterprises Limited. The company was founded 21 years ago and was given the registration number 04777724. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIELDMASTER ENTERPRISES LIMITED
Company Number:04777724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mesologgiou 14, Acropolis 2007, Nicosia, Cyprus,

Secretary22 June 2018Active
2, Leman Street, London, United Kingdom, E1W 9US

Director28 September 2022Active
46a, Panagias Kykkou Street, 2331 Lakatamia, Nicosia, Cyprus,

Secretary28 June 2012Active
29, Nikokreontos Street, Flat 001, Strovolos, Nicosia, Cyprus, 2043

Secretary12 May 2016Active
Agiou Evlaliou 19, Strovolos, Cyprus, 2042

Secretary18 April 2008Active
24 Ayia Varvara, Archangelos, Nicosia, Cyprus,

Corporate Secretary27 May 2003Active
Tinou 17, Agia Triada 63, Paralimni, P.C. 5295, Cyprus,

Director19 October 2012Active
Flat 102, Evrou 14, Acropolis, Cyprus,

Director18 April 2008Active
55 Gregori Afxentiou Ayia Varvara, Nicosia, Cyprus, 2560

Corporate Director27 May 2003Active

People with Significant Control

Allbest Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

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2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Change account reference date company previous extended.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Change account reference date company current shortened.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Change account reference date company current shortened.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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