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FIELDTRIP LIMITED

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

This company is commonly known as Fieldtrip Limited. The company was founded 22 years ago and was given the registration number 04234372. The firm's registered office is in LONDON. You can find them at 22 Carlyle Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIELDTRIP LIMITED
Company Number:04234372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Carlyle Square, London, SW3 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Carlyle Square, London, United Kingdom, SW3 6EY

Director02 October 2003Active
22, Carlyle Square, London, United Kingdom, SW3 6EY

Secretary28 September 2013Active
Flat C 43 Roderick Road, London, NW3 2NP

Secretary03 July 2007Active
44 Radstock Avenue, Kenton, HA3 8PE

Secretary31 October 2006Active
Flat 6, 39 Balcombe Street, London, NW1 6HH

Secretary21 July 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 June 2001Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary02 October 2003Active
120 East Road, London, N1 6AA

Nominee Director14 June 2001Active
6 Randall Avenue, Neasden, London, NW2 7RN

Director26 November 2003Active
44 Radstock Avenue, Kenton, HA3 8PE

Director04 August 2006Active

People with Significant Control

Mr Jacob Baruch Shafran
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:22, Carlyle Square, London, England, SW3 6EY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Officers

Change person director company with change date.

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2023-07-07Accounts

Accounts amended with accounts type dormant.

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2023-07-07Accounts

Accounts amended with accounts type dormant.

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2023-07-07Accounts

Accounts amended with accounts type dormant.

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2023-07-07Accounts

Accounts amended with accounts type dormant.

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2023-07-07Accounts

Accounts amended with accounts type dormant.

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2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

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2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

Download
2023-07-07Accounts

Accounts amended with accounts type dormant.

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2023-07-07Accounts

Accounts amended with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Termination secretary company with name termination date.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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