• UK
  • FYLD LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom

Company Information

Company registration number
12481168
Company Status
LIVE
Country
United Kingdom
Registered Address
5 New Street Square
London
EC4A 3TW
United Kingdom
5 New Street Square, London, EC4A 3TW, United Kingdom UK

Management

Managing Directors
MARCOVICI, Bryan
PATEL, Anish
SCHEIBEHENNE, Victor
RICHARDS, Marcus Trevor, Dr
SHAND, Nicola
COPSEY, Shelley
HUNT, Marcus Keith
Company secretaries
TAYLOR WESSING SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-02-25
Age Of Company
2020-02-25 4 years
SIC/NACE
62012

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-09
Last Date: 2023-02-24

FYLD LIMITED Company Description

FYLD LIMITED is a ltd registered in United Kingdom with the Company reg no 12481168. Its current trading status is "live". It was registered 2020-02-25. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 New Street Square .
More information

Get FYLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fyld Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom

2020-02-25 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-02-21) - SH01

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  • capital-allotment-shares (2024-02-20) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-07) - MR01

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  • resolution (2023-10-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-02-27) - CS01

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  • memorandum-articles (2023-02-08) - MA

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  • resolution (2023-02-08) - RESOLUTIONS

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  • capital-allotment-shares (2023-02-03) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01

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  • accounts-with-accounts-type-small (2023-10-11) - AA

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  • capital-name-of-class-of-shares (2022-12-13) - SH08

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  • accounts-with-accounts-type-small (2022-09-27) - AA

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  • change-person-director-company-with-change-date (2022-08-03) - CH01

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  • confirmation-statement-with-updates (2022-03-30) - CS01

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  • capital-name-of-class-of-shares (2022-03-28) - SH08

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • cessation-of-a-person-with-significant-control (2021-01-06) - PSC07

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  • appoint-person-director-company-with-name-date (2021-12-09) - AP01

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  • gazette-filings-brought-up-to-date (2021-12-01) - DISS40

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  • capital-allotment-shares (2021-11-01) - SH01

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  • accounts-with-accounts-type-small (2021-11-25) - AA

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  • resolution (2021-09-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

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  • confirmation-statement-with-updates (2021-03-05) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-03-05) - PSC08

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  • memorandum-articles (2021-09-28) - MA

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • change-account-reference-date-company-current-shortened (2020-02-25) - AA01

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  • incorporation-company (2020-02-25) - NEWINC

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  • capital-allotment-shares (2020-11-24) - SH01

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  • capital-allotment-shares (2020-11-23) - SH01

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  • capital-allotment-shares (2020-11-16) - SH01

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  • appoint-person-director-company-with-name-date (2020-11-11) - AP01

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  • resolution (2020-10-20) - RESOLUTIONS

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  • memorandum-articles (2020-10-20) - MA

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  • capital-allotment-shares (2020-11-25) - SH01

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  • capital-allotment-shares (2020-11-26) - SH01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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