FIELDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FIELDS GROUP LIMITED
COMPANY NUMBER
05728410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/03/2006
(18 years and 9 months old)
WEBSITE
www.fields-group.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MID GLAMORGAN
CF35 5LJ
Telephone: 01656508400
TPS: No
18-21 Old Field Road
Pencoed
Bridgend
Mid Glamorgan
CF35 5LJ
Telephone: 673441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLINICA DE DATOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIELDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (5 years and 1 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 02/03/2006 - Present (18 years and 9 months) Secretary: 02/03/2006 - Present (18 years and 9 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLINICA DE DATOS LIMITED | Non-Trading | View Report |
| ENDEAVOUR LAW LIMITED | Active - Accounts Filed | View Report |
| FIELDS ADMINISTRATION LTD | Company is dissolved | View Report |
| FIELDS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| FIELDS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CLINIQUE DE DONNEES LIMITED | Non-Trading | View Report |
| DATEN PHOENIX LIMITED | Non-Trading | View Report |
| FIELDS DATA RECOVERY LIMITED | Non-Trading | View Report |
| SALVATAGGIO DATI LIMITED | Non-Trading | View Report |
| QUICKIE DIVORCE LIMITED | Active - Accounts Filed | View Report |
| RAPID DATA RECOVERY LIMITED | Non-Trading | View Report |
| UK DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 19/09/2022 | New Board Member Kristofor Jason Powell (918361485) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Jonathan Latchem-Smith (922253667) Appointed |
| 01/01/2020 | Jamie Hamilton Wallis (915199807) has left the board |
| 24/12/2019 | Kristofor Jason Powell (918361485) has left the board |
| 20/11/2019 | New Board Member Christian Wallis (926445308) Appointed |
| 09/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 15/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 16/12/2013 | Daryl Hamilton Wallis (907304868) has left the board |
| 16/12/2013 | New Board Member Kristofor Jason Powell (918361485) Appointed |
| 16/12/2013 | New Board Member Jamie Hamilton Wallis (915199807) Appointed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
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