Fieldwork Education Limited
- Active
- Incorporated on 8 Jan 1997
Reg Address: 4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB, United Kingdom
Previous Names:
Classytime Limited - 8 Jan 1997
Company Classifications:
85600 - Educational support services
- Summary The company with name "Fieldwork Education Limited" is a ltd and located in 4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB. Fieldwork Education Limited is currently in active status and it was incorporated on 8 Jan 1997 (27 years 8 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fieldwork Education Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 15 Nov 2019 | - | Resigned 30 Jun 2023 |
2 | 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 15 Nov 2019 | - | Active |
3 | Antonius Jacobus Cornelis Van Vilsteren | Director | 11 Sep 2018 | Dutch | Active |
4 | Antonius Jacobus Cornelis Van Vilsteren | Director | 11 Sep 2018 | Dutch | Active |
5 | Andrew Fitzmaurice | Director | 22 May 2013 | British | Active |
6 | Graeme Robert Halder | Director | 22 May 2013 | British | Resigned 11 Sep 2018 |
7 | Lewis Bantin | Director | 1 Jan 2012 | - | Resigned 25 Jul 2012 |
8 | Steven David Russell Brown | Director | 31 Aug 2008 | British | Resigned 22 May 2013 |
9 | Steven David Russell Brown | Secretary | 31 Aug 2008 | British | Resigned 22 May 2013 |
10 | Marcel Edward Van Miert | Director | 31 Jul 2008 | Dutch | Resigned 31 Jan 2011 |
11 | Richard Charles Henry Freer | Secretary | 10 May 2004 | British | Resigned 31 Aug 2008 |
12 | James Alan Roberts | Secretary | 9 Nov 2001 | British | Resigned 1 May 2004 |
13 | David William Playfoot | Secretary | 1 Feb 1999 | British | Resigned 9 Nov 2001 |
14 | David William Playfoot | Director | 29 Jan 1997 | British | Resigned 31 Aug 2005 |
15 | Martin John Skelton | Director | 29 Jan 1997 | British | Resigned 22 May 2013 |
16 | James Alan Roberts | Secretary | 29 Jan 1997 | British | Resigned 1 Feb 1999 |
17 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 8 Jan 1997 | - | Resigned 29 Jan 1997 |
18 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 8 Jan 1997 | - | Resigned 29 Jan 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Nord Anglia Education Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors | 7 Aug 2017 | - | Active |
2 | Wcl Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 7 Aug 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fieldwork Education Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Audit Exemption Subsiduary | 6 Jun 2024 | Download PDF |
2 | Other - Legacy | 6 Jun 2024 | Download PDF |
3 | Other - Legacy | 6 Jun 2024 | Download PDF |
4 | Accounts - Legacy | 6 Jun 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 15 Feb 2024 | Download PDF |
6 | Persons With Significant Control - Change To A Person With Significant Control | 9 Oct 2023 | Download PDF |
7 | Address - Move Registers To Registered Office Company With New | 24 Aug 2023 | Download PDF |
8 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2023 | Download PDF |
9 | Accounts - Audit Exemption Subsiduary | 6 Jun 2023 | Download PDF |
10 | Other - Legacy | 6 Jun 2023 | Download PDF |
11 | Other - Legacy | 6 Jun 2023 | Download PDF |
12 | Accounts - Legacy | 6 Jun 2023 | Download PDF |
13 | Officers - Change Corporate Secretary Company With Change Date | 10 Feb 2023 | Download PDF |
14 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF |
15 | Accounts - Small | 20 Jun 2022 | Download PDF |
16 | Accounts - Full | 3 Aug 2021 | Download PDF |
17 | Confirmation Statement - No Updates | 22 Jan 2021 | Download PDF 3 Pages |
18 | Accounts - Full | 30 May 2020 | Download PDF 17 Pages |
19 | Confirmation Statement - No Updates | 13 Jan 2020 | Download PDF 3 Pages |
20 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Dec 2019 | Download PDF 2 Pages |
21 | Persons With Significant Control - Change To A Person With Significant Control | 8 Oct 2019 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 18 Jul 2019 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 17 Jul 2019 | Download PDF 2 Pages |
24 | Address - Change Registered Office Company With Date Old New | 12 Jul 2019 | Download PDF 1 Pages |
25 | Address - Change Registered Office Company With Date Old New | 12 Jul 2019 | Download PDF 1 Pages |
26 | Accounts - Small | 23 May 2019 | Download PDF 16 Pages |
27 | Address - Change Sail Company With Old New | 1 Apr 2019 | Download PDF 1 Pages |
28 | Address - Change Sail Company With Old New | 1 Apr 2019 | Download PDF 1 Pages |
29 | Confirmation Statement - No Updates | 9 Jan 2019 | Download PDF 3 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2018 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2018 | Download PDF 2 Pages |
32 | Accounts - Small | 16 May 2018 | Download PDF 17 Pages |
33 | Confirmation Statement - Updates | 19 Jan 2018 | Download PDF 4 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2018 | Download PDF 81 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2018 | Download PDF 81 Pages |
36 | Officers - Change Person Director Company With Change Date | 12 Sep 2017 | Download PDF 2 Pages |
37 | Mortgage - Satisfy Charge Full | 7 Sep 2017 | Download PDF 4 Pages |
38 | Mortgage - Satisfy Charge Full | 7 Sep 2017 | Download PDF 4 Pages |
39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Aug 2017 | Download PDF 1 Pages |
40 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Aug 2017 | Download PDF 2 Pages |
41 | Accounts - Full | 5 Jun 2017 | Download PDF 14 Pages |
42 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 5 Pages |
43 | Address - Change Sail Company With New | 29 Nov 2016 | Download PDF 1 Pages |
44 | Address - Move Registers To Sail Company With New | 29 Nov 2016 | Download PDF 1 Pages |
45 | Address - Change Registered Office Company With Date Old New | 28 Nov 2016 | Download PDF 1 Pages |
46 | Accounts - Full | 9 Jun 2016 | Download PDF 14 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2016 | Download PDF 3 Pages |
48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Aug 2015 | Download PDF 104 Pages |
49 | Accounts - Full | 8 Jun 2015 | Download PDF 17 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2015 | Download PDF 3 Pages |
51 | Officers - Change Person Director Company With Change Date | 16 Dec 2014 | Download PDF 2 Pages |
52 | Mortgage - Create With Deed With Charge Number | 15 Apr 2014 | Download PDF 94 Pages |
53 | Mortgage - Satisfy Charge Full | 2 Apr 2014 | Download PDF 4 Pages |
54 | Mortgage - Satisfy Charge Full | 2 Apr 2014 | Download PDF 4 Pages |
55 | Officers - Change Person Director Company With Change Date | 14 Feb 2014 | Download PDF 2 Pages |
56 | Accounts - Full | 30 Jan 2014 | Download PDF 17 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2014 | Download PDF 3 Pages |
58 | Officers - Change Person Director Company With Change Date | 23 Jan 2014 | Download PDF 2 Pages |
59 | Mortgage - Create With Deed With Charge Number | 21 Jan 2014 | Download PDF 31 Pages |
60 | Address - Change Registered Office Company With Date Old | 24 Dec 2013 | Download PDF 1 Pages |
61 | Address - Change Registered Office Company With Date Old | 23 Dec 2013 | Download PDF 1 Pages |
62 | Mortgage - Create With Deed With Charge Number | 24 Jul 2013 | Download PDF 24 Pages |
63 | Resolution | 23 Jul 2013 | Download PDF 4 Pages |
64 | Incorporation - Memorandum Articles | 23 Jul 2013 | Download PDF 6 Pages |
65 | Accounts - Full | 21 Jun 2013 | Download PDF 17 Pages |
66 | Officers - Termination Secretary Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name | 5 Jun 2013 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
69 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name | 5 Jun 2013 | Download PDF 2 Pages |
71 | Mortgage - Satisfy Charge Full | 25 May 2013 | Download PDF 4 Pages |
72 | Mortgage - Satisfy Charge Full | 27 Apr 2013 | Download PDF 4 Pages |
73 | Mortgage - Satisfy Charge Full | 27 Apr 2013 | Download PDF 4 Pages |
74 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 3 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2013 | Download PDF 5 Pages |
76 | Officers - Termination Director Company With Name | 25 Jul 2012 | Download PDF 1 Pages |
77 | Officers - Change Person Director Company With Change Date | 25 Jul 2012 | Download PDF 2 Pages |
78 | Officers - Change Person Secretary Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
80 | Accounts - Full | 3 Apr 2012 | Download PDF 17 Pages |
81 | Officers - Appoint Person Director Company With Name | 15 Feb 2012 | Download PDF 2 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 6 Pages |
83 | Accounts - Full | 11 May 2011 | Download PDF 18 Pages |
84 | Officers - Termination Director Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
85 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2011 | Download PDF 6 Pages |
86 | Accounts - Full | 13 May 2010 | Download PDF 17 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2010 | Download PDF 5 Pages |
88 | Officers - Change Person Director Company With Change Date | 9 Feb 2010 | Download PDF 2 Pages |
89 | Officers - Change Person Director Company With Change Date | 9 Feb 2010 | Download PDF 2 Pages |
90 | Officers - Change Person Director Company With Change Date | 9 Feb 2010 | Download PDF 2 Pages |
91 | Incorporation - Memorandum Articles | 30 Mar 2009 | Download PDF 6 Pages |
92 | Resolution | 30 Mar 2009 | Download PDF 3 Pages |
93 | Mortgage - Legacy | 26 Mar 2009 | Download PDF 14 Pages |
94 | Accounts - Full | 11 Mar 2009 | Download PDF 17 Pages |
95 | Annual Return - Legacy | 12 Jan 2009 | Download PDF 4 Pages |
96 | Officers - Legacy | 30 Dec 2008 | Download PDF 1 Pages |
97 | Address - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
98 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
99 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
100 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.