FIELDS GROUP LIMITED

FIELDS GROUP LIMITED is an active private limited company, incorporated on 2 March 2006. The nature of the business is Other information technology service activities. The company's registered office is on Old Field Road, Bridgend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FIELDS GROUP LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	18-21 OLD FIELD ROAD
Address Line 2	PENCOED
Post Town	BRIDGEND
County	MID GLAMORGAN
Postcode	CF35 5LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

FIELDS GROUP LIMITED

Directors

(The company's officers)

MR JONATHAN LATCHEM-SMITH

(~43 year old British national)

18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ, WALES

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 01/01/2020

MR KRISTOFOR JASON POWELL

(~33 year old British national)

18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2022

MR CHRISTIAN WALLIS

(~32 year old British national)

18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in WALES

Appointed on 15/11/2019

Connections

(Shared officers)

ANONYMOUS GROUP (GLOBAL) LTD

MR KRISTOFOR JASON POWELL

CLINICA DE DATOS LIMITED

MR JONATHAN LATCHEM-SMITH

CLINIQUE DE DONNEES LIMITED

MR JONATHAN LATCHEM-SMITH

CROSSWAYS INVESTMENTS LIMITED

MR KRISTOFOR JASON POWELL
MR CHRISTIAN WALLIS

DATEN PHOENIX LIMITED

MR JONATHAN LATCHEM-SMITH

ENDEAVOUR LAW LIMITED

MR JONATHAN LATCHEM-SMITH
MR KRISTOFOR JASON POWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)