Rightfields (UK) Limited in London

Rightfields (UK) Limited

Founded in 1998, Rightfields (UK), classified under reg no. 03501240 is an active company. Currently registered at 6 Huson Close NW3 3JW, the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - David O., appointed on 26 November 1998. In addition, a secretary was appointed - Ketty O., appointed on 26 November 1998. Currenlty, the firm lists one former director, whose name is Nicole O. and who left the the firm on 26 November 1998. In addition, there is one former secretary - Joseph O. who worked with the the firm until 26 November 1998.

Rightfields (UK) Limited Address / Contact

Office Address	6 Huson Close
Office Address2	London
Town
Post code	NW3 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501240
Date of Incorporation	Thu, 29th Jan 1998
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Ketty O.

Position: Secretary

Appointed: 26 November 1998

David O.

Position: Director

Appointed: 26 November 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1998

Resigned: 29 January 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 January 1998

Resigned: 29 January 1998

Joseph O.

Position: Secretary

Appointed: 29 January 1998

Resigned: 26 November 1998

Nicole O.

Position: Director

Appointed: 29 January 1998

Resigned: 26 November 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is David O. The abovementioned PSC and has 75,01-100% shares.

David O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 474	2 040	1 487

Balance Sheet
Current Assets	15 390	15 358	8 907	4 264	4 052	6 894	20 091	18 717	20 024
Net Assets Liabilities			1 487	525	1 655	2 334	1 836	5 675	7 271
Cash Bank In Hand	10 475	9 647
Debtors	4 915	5 711
Net Assets Liabilities Including Pension Asset Liability	1 474	2 040	1 487

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 472	2 038
Shareholder Funds	1 474	2 040	1 487

Other
Average Number Employees During Period					1	1
Creditors			7 420	3 739	2 397	4 560	6 005	9 414	9 668
Fixed Assets								6 769	4 513
Net Current Assets Liabilities	1 474	2 040	1 487	525	1 655	6 894	14 086	9 303	10 356
Total Assets Less Current Liabilities	1 474	2 040	1 487	525	4 052	6 894	14 086	16 072	14 869
Creditors Due Within One Year	13 916	13 318	7 420
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 9th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 14th, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 14th, August 2006	accounts	Free Download (11 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 10th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 10th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 6th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 6th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 26th January 2003 with shareholders record filed on: 26th, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/03	annual return
363s	Annual return up to 26th January 2003 with shareholders record filed on: 26th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, August 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, August 2002	accounts	Free Download (12 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 29th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 29th, August 2001	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 29th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 29th, August 2001	accounts	Free Download (1 page)
363s	Annual return up to 2nd February 2001 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2001 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 2000 filed on: 22nd, September 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st January 2000 filed on: 22nd, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to 26th January 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 1999 filed on: 20th, September 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st January 1999 filed on: 20th, September 1999	accounts	Free Download (11 pages)
363s	Annual return up to 29th January 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 29th January 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)