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Company Information for

THE FIELDBOX LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, SURREY, CR2 6AL,
Company Registration Number
09315877
Private Limited Company
Liquidation

Company Overview

About The Fieldbox Ltd
THE FIELDBOX LIMITED was founded on 2014-11-18 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". The Fieldbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FIELDBOX LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
SURREY
CR2 6AL
 
Filing Information
Company Number 09315877
Company ID Number 09315877
Date formed 2014-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202196150  
Last Datalog update: 2019-05-04 08:38:21
Primary Source:Companies House
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Company Officers of THE FIELDBOX LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID DIGGLE
 Company Secretary 2015-02-04
BABAR ALI QURESHI
 Director 2014-11-18
IVAN BAUTISTA ROCA
 Director 2014-12-22
JOACHIM ZEUNGES
 Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMI EBEYER
 Director 2014-12-10 2014-12-22
IVAN BAUTISTA ROCA
 Director 2014-11-18 2014-12-10
JOACHIM ZEUNGES
 Director 2014-11-18 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABAR ALI QURESHI I-VIEW LEEDS LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
BABAR ALI QURESHI BJI HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
BABAR ALI QURESHI I-VIEW LONDON LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
BABAR ALI QURESHI THE RESEARCH CLUB LIMITED Director 2010-11-18 CURRENT 2008-12-09 Active
BABAR ALI QURESHI QURESHI MARKET RESEARCH LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active

More director information

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.

DateDocument TypeDocument Description
2022-01-20Final Gazette dissolved via compulsory strike-off
2021-10-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-11-18TM02Termination of appointment of John David Diggle on 2020-11-11
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Suffolk House George Street Croydon CR0 0YN
2019-04-19LIQ02Voluntary liquidation Statement of affairs
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-02
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM ZEUNGES / 18/11/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BAUTISTA ROCA / 18/11/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BABAR ALI QURESHI / 18/11/2017
2017-11-28CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DAVID DIGGLE on 2017-11-18
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-08-04CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DAVID DIGGLE on 2016-07-27
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-07SH02Sub-division of shares on 2015-02-01
2015-12-07SH0101/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-22AP03Appointment of John David Diggle as company secretary on 2015-02-04
2014-12-22AP01DIRECTOR APPOINTED MR IVAN BAUTISTA ROCA
2014-12-22AP01DIRECTOR APPOINTED MR JOACHIM ZEUNGES
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI EBEYER
2014-12-10AP01DIRECTOR APPOINTED NAOMI EBEYER
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM ZEUNGES
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ROCA
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI BABAR QURESHI / 19/11/2014
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to THE FIELDBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-05
Resolution2019-04-05
Fines / Sanctions
No fines or sanctions have been issued against THE FIELDBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FIELDBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FIELDBOX LIMITED

Intangible Assets
Patents
We have not found any records of THE FIELDBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIELDBOX LIMITED
Trademarks
We have not found any records of THE FIELDBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIELDBOX 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 (73200 - Market research and public opinion polling) as THE FIELDBOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIELDBOX 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE FIELDBOX LIMITEDEvent Date2019-04-05
Name of Company: THE FIELDBOX LIMITED Company Number: 09315877 Nature of Business: Market research and public opinion polling Registered office: Suffolk House, George Street, Croydon, CR0 0YN Type of…
 
Initiating party Event TypeResolution
Defending partyTHE FIELDBOX LIMITEDEvent Date2019-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIELDBOX 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 THE FIELDBOX 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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    Other companies at postcode CR2 6AL