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Home > England & Wales Companies > FIELDFISHER WORLDWIDE LIMITED
Company Information for

FIELDFISHER WORLDWIDE LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
07527272
Private Limited Company
Active

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
FFW WORLDWIDE LIMITED26/04/2021
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 30/04/2023
Account next due 31/12/2024
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: 2024-03-07 03:10:36
Primary Source: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
 Director 2011-02-11
SIMON JOHN MOORE
 Director 2011-02-11
ANTONY THOMAS BASIL RIDER
 Director 2013-04-30
NODIR SIDIKOV
 Director 2013-11-28
NICHOLAS PETER THOMPSELL
 Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NEIL GIBBS
 Director 2012-07-10 2013-04-30
ALEXANDER BRIAN ROGERS WOODFIELD
 Director 2011-02-11 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MORRIS BLANKFIELD HILL HOFSTETTER LIMITED Director 2016-11-08 CURRENT 2012-02-16 Active
ANDREW MORRIS BLANKFIELD AURORA ORCHESTRA Director 2015-10-22 CURRENT 2013-05-10 Active
ANDREW MORRIS BLANKFIELD YOUNG PEOPLE'S PUPPET THEATRE Director 2015-04-15 CURRENT 2015-04-15 Active
ANDREW MORRIS BLANKFIELD THE INTERNATIONAL ORGAN FESTIVAL SOCIETY LIMITED Director 2015-04-01 CURRENT 1991-09-09 Active
ANDREW MORRIS BLANKFIELD FIELDFISHER SECRETARIES LIMITED Director 2007-05-11 CURRENT 2006-11-03 Active
ANDREW MORRIS BLANKFIELD LAWYERS' MUSIC Director 1997-08-21 CURRENT 1985-10-04 Active
ANDREW MORRIS BLANKFIELD A. & H. NOMINEES LIMITED Director 1993-06-27 CURRENT 1967-10-31 Active
ANTONY THOMAS BASIL RIDER FIELDFISHER ARC LIMITED Director 2016-03-15 CURRENT 2007-09-20 Active
ANTONY THOMAS BASIL RIDER 9 CLAVERTON STREET (FREEHOLD) LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
ANTONY THOMAS BASIL RIDER WATERHOUSE TRUSTEE COMPANY(THE) Director 1990-12-31 CURRENT 1960-03-03 Active
NICHOLAS PETER THOMPSELL FFW LEGAL SERVICES LIMITED Director 2008-07-25 CURRENT 2005-09-30 Dissolved 2017-01-17
NICHOLAS PETER THOMPSELL EQUITY INCENTIVES LIMITED Director 2001-06-21 CURRENT 2001-06-21 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
2024-02-06Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-06Audit exemption subsidiary accounts made up to 2023-04-30
2023-10-18Current accounting period shortened from 30/04/24 TO 31/03/24
2023-07-04CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-25Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-04-25Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-04-25Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-04-25Audit exemption subsidiary accounts made up to 2022-04-30
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-01CH01Director's details changed for Mr Nodir Sidikov on 2016-11-01
2022-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-05-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-05-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-04-26RES15CHANGE OF COMPANY NAME 26/04/21
2021-04-22AP01DIRECTOR APPOINTED MR ANDREW BENEDICT DODD
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS BLANKFIELD
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MOORE
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER THOMPSELL / 01/07/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 01/07/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS BLANKFIELD / 01/07/2014
2014-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/14 FROM 35 Vine Street London EC3N 2AA
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-04AP01DIRECTOR APPOINTED NODIR SIDIKOV
2013-05-10AP01DIRECTOR APPOINTED ANTONY THOMAS BASIL RIDER
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS
2013-02-13AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODFIELD
2012-07-11AP01DIRECTOR APPOINTED STEPHEN NEIL GIBBS
2012-02-23AA01Current accounting period extended from 29/02/12 TO 30/04/12
2012-02-20AR0111/02/12 ANNUAL RETURN FULL LIST
2011-02-11NEWINCCERTIFICATE 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.
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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
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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
Trademarks
We have not found any records of FIELDFISHER WORLDWIDE LIMITED registering or being granted any trademarks
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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    Other companies at postcode EC4R 3TT