UKBizDB.co.uk

THE FIELDBOX LIMITED

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

This company is commonly known as The Fieldbox Limited. The company was founded 9 years ago and was given the registration number 09315877. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, Surrey. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:THE FIELDBOX LIMITED
Company Number:09315877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director18 November 2014Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director22 December 2014Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director22 December 2014Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Secretary04 February 2015Active
Suffolk House, George Street, Croydon, England, CR0 0YN

Director10 December 2014Active
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director18 November 2014Active
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director18 November 2014Active

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
2022-01-20Gazette

Gazette dissolved liquidation.

Download
2021-10-20Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-11-18Officers

Termination secretary company with name termination date.

Download
2020-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-04-24Address

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

Download
2019-04-19Insolvency

Liquidation voluntary statement of affairs.

Download
2019-04-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-04-19Resolution

Resolution.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Change person director company with change date.

Download
2017-11-28Officers

Change person director company with change date.

Download
2017-11-28Officers

Change person director company with change date.

Download
2017-11-28Officers

Change person secretary company with change date.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Accounts

Change account reference date company previous extended.

Download
2016-08-04Officers

Change person secretary company with change date.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Capital

Capital alter shares subdivision.

Download
2015-12-07Capital

Capital allotment shares.

Download
2015-02-22Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.