Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Fieldsecond Limited
- Incorporated
- 5 January 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Wolverhampton (PSP2) Limited (proposed for strike-off), Blackburn With Darwen and Bolton Phase 2 (Refico) Limited · more companies
British
Born June 1979 (47)
Director · Appointed 1 November 2019
British
Born March 1974 (52)
Director · Appointed 1 November 2019
British
Born February 1982 (44)
Secretary · Appointed 10 January 2011
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Officer history (13 former)
1 July 2022
1 July 2022
1 November 2019
1 November 2019
1 November 2019
1 November 2019
18 July 2014
30 June 2014
30 June 2011
17 June 2011
10 January 2011
10 January 2011
12 June 2009
12 June 2009
17 November 2008
30 September 2008
3 October 2005
3 October 2005
2 August 2005
16 July 2003
16 July 2003
17 June 2003
15 March 2002
14 December 1999
11 March 1999
11 March 1999
11 March 1999
11 March 1999
5 January 1999
5 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3514459
Holdings 2
Companies where Fieldsecond Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 April 2026 | Director's details changed | |||
| 16 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 26 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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