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Company Information for FIELDFISHER WORLDWIDE LIMITED
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
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Company Registration Number
 07527272 Private Limited Company
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Company Overview
About Fieldfisher Worldwide Ltd
FIELDFISHER WORLDWIDE LIMITED was founded on 2011-02-11 and has its registered office in London. The organisation's status is listed as "Active". Fieldfisher Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| FIELDFISHER WORLDWIDE LIMITED | ||
| Legal Registered Office | ||
| RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT Other companies in EC4R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07527272 | |
|---|---|---|
| Company ID Number | 07527272 | |
| Date formed | 2011-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB107684505 |
| Last Datalog update: | 2025-01-05 07:30:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDFISHER WORLDWIDE LIMITED
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Company Officers of FIELDFISHER WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MORRIS BLANKFIELD |
||
SIMON JOHN MOORE |
||
ANTONY THOMAS BASIL RIDER |
||
NODIR SIDIKOV |
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NICHOLAS PETER THOMPSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN NEIL GIBBS |
Director | ||
ALEXANDER BRIAN ROGERS WOODFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILL HOFSTETTER LIMITED | Director | 2016-11-08 | CURRENT | 2012-02-16 | Active | |
| AURORA ORCHESTRA | Director | 2015-10-22 | CURRENT | 2013-05-10 | Active | |
| YOUNG PEOPLE'S PUPPET THEATRE | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| THE INTERNATIONAL ORGAN FESTIVAL SOCIETY LIMITED | Director | 2015-04-01 | CURRENT | 1991-09-09 | Active | |
| FIELDFISHER SECRETARIES LIMITED | Director | 2007-05-11 | CURRENT | 2006-11-03 | Active | |
| LAWYERS' MUSIC | Director | 1997-08-21 | CURRENT | 1985-10-04 | Active | |
| A. & H. NOMINEES LIMITED | Director | 1993-06-27 | CURRENT | 1967-10-31 | Active | |
| FIELDFISHER ARC LIMITED | Director | 2016-03-15 | CURRENT | 2007-09-20 | Active | |
| 9 CLAVERTON STREET (FREEHOLD) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
| WATERHOUSE TRUSTEE COMPANY(THE) | Director | 1990-12-31 | CURRENT | 1960-03-03 | Active | |
| FFW LEGAL SERVICES LIMITED | Director | 2008-07-25 | CURRENT | 2005-09-30 | Dissolved 2017-01-17 | |
| EQUITY INCENTIVES LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER THOMPSELL | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
| Audit exemption subsidiary accounts made up to 2023-04-30 | ||
| Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
| Audit exemption subsidiary accounts made up to 2022-04-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nodir Sidikov on 2016-11-01 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 26/04/21 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BENEDICT DODD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS BLANKFIELD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MOORE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER THOMPSELL / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS BLANKFIELD / 01/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/14 FROM 35 Vine Street London EC3N 2AA | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AP01 | DIRECTOR APPOINTED NODIR SIDIKOV | |
| AP01 | DIRECTOR APPOINTED ANTONY THOMAS BASIL RIDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS | |
| AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODFIELD | |
| AP01 | DIRECTOR APPOINTED STEPHEN NEIL GIBBS | |
| AA01 | Current accounting period extended from 29/02/12 TO 30/04/12 | |
| AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to FIELDFISHER WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIELDFISHER WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIELDFISHER WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Intangible Assets
Patents
We have not found any records of FIELDFISHER WORLDWIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIELDFISHER WORLDWIDE LIMITED
Income
Government Income
We have not found government income sources for FIELDFISHER WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as FIELDFISHER WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIELDFISHER WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDFISHER WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIELDFISHER WORLDWIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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