NJFIELD LTD
| Status | ACTIVE |
| Company No. | 08494272 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2013 |
| Age | 11 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
NJFIELD LTD is an active private limited company with number 08494272. It was incorporated 11 years, 1 month, 16 days ago, on 18 April 2013. The company address is International House International House, London, EC3V 3NG, England.
Company Fillings
Confirmation statement with updates
Date: 01 Feb 2024
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Jiwon Bang
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yea-Chan Kim
Appointment date: 2023-08-01
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2023
Action Date: 09 Jul 2023
Category: Address
Type: AD01
New address: International House 36-38 Cornhill London EC3V 3NG
Change date: 2023-07-09
Old address: International House 24 Holborn Viaduct City of London London EC1A 2BN England
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type unaudited abridged
Date: 28 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Confirmation statement with updates
Date: 01 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type unaudited abridged
Date: 27 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person secretary company with change date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jiwon Bang
Change date: 2018-11-12
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-12
Old address: 4 Lovett's Place London SW18 1LA England
New address: International House 24 Holborn Viaduct City of London London EC1A 2BN
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-07
Old address: C/O Bang & Yoo Co Ltd 22 Muybridge Road New Malden Surrey KT3 3EH England
New address: 4 Lovett's Place London SW18 1LA
Documents
Confirmation statement with updates
Date: 11 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Cessation of a person with significant control
Date: 11 Feb 2018
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nam Jun Kim
Cessation date: 2017-05-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jiwon Bang
Appointment date: 2017-04-05
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Nam Jun Kim
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Address
Type: AD01
Old address: 24a, Adams House Dickerage Lane New Malden Surrey KT3 3SF
Change date: 2016-06-01
New address: C/O Bang & Yoo Co Ltd 22 Muybridge Road New Malden Surrey KT3 3EH
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 18 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-18
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 18 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-18
Documents
Change person secretary company with change date
Date: 23 Apr 2015
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-01
Officer name: Jiwon Bang
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Nam Jun Kim
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
New address: 24a, Adams House Dickerage Lane New Malden Surrey KT3 3SF
Old address: 10 Crown Business Centre 17 Union Street Kingston upon Thames Surrey KT1 1RP
Change date: 2014-11-05
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 02 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Change account reference date company current shortened
Date: 22 May 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 18 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-18
Documents
Change registered office address company with date old address
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Address
Type: AD01
Old address: Flat a 1 Haldon Road London London SW18 1QD England
Change date: 2013-12-20
Documents
Some Companies
22 MILLAR CRESCENT,EDINBURGH,EH10 5HW
| Number: | SC523484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARLESHEAD BARN MACCLESFIELD ROAD,MACCLESFIELD,SK10 5UU
| Number: | 09425061 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1 5 PERCY STREET,LONDON,W1T 1DG
| Number: | LP019046 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
31 CHANTRY ROAD,BIRMINGHAM,B21 9JB
| Number: | 11523076 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 ADOMAR ROAD,DAGENHAM,RM8 3LR
| Number: | 11880801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 GARFORD STREET,LONDON,E14 8JG
| Number: | 08571730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |