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FYLD LIMITED

FYLD LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. 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. FYLD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12481168
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date25/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
FYLD LIMITED

Directors

(The company's officers)
SHELLEY COPSEY
(~44 year old Australian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2021
MARCUS HUNT
(~47 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2021
BRYAN MARCOVICI
(~42 year old American national)
5650 YONGE ST, NORTH YORK, ON, M2M 4G3, CANADA
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED STATES
Appointed on 25/02/2020
MR ANISH PATEL
(~42 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF PRODUCT OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
DR MARCUS TREVOR RICHARDS
(~66 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/2020
VICTOR SCHEIBEHENNE
(~49 year old German national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR PRINCIPAL
  • Usually resident in CANADA
Appointed on 25/02/2020
NICOLA SHAND
(~40 year old British national)
SGN ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, RH6 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF LEGAL SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2020
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 25/02/2020

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

FYLD LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of FYLD LIMITED at local scale
Map of FYLD LIMITED at local scale
Map of FYLD LIMITED at district scale
Map of FYLD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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