OpenCompanies

Firstfields (UK) Limited

Company number
05581535
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Oct 2005
Dissolved
21 Jul 2026
Nature of business
Manufacture of jewellery and related articles

Registered office

Mcmillan Suite 9-11 Gunnery Terrace
Woolwich
London
SE18 6SW

Previous names

  • Five Square Limited (until 3 Feb 2014)
  • Gold City (Europe) Limited (until 14 Jul 2011)

Officers

NameRoleAppointedResigned
SUZUKI, Keiko Director 3 Oct 2005 31 Mar 2011
JAMES, Milton Director 30 Mar 2011 13 Jul 2011
JAMES, Milton Director 17 Jun 2013 18 Jun 2013
SUZUKI, Keiko Director 1 Jul 2011 18 Jun 2013
ST SECRETARIAL SERVICES LIMITED Corporate-Secretary 3 Oct 2005 1 Aug 2013
SILVA, Rosa Director 17 Jun 2013

Control

NameNature of controlNotifiedCeased
Mrs Rosa Silva Significant Influence Or Control 27 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £4,524 £4,524 0
31 Oct 2023 £4,767 £4,767 0
31 Oct 2022 £5,010 £5,010 0
31 Oct 2021 £5,186 £5,186 0
31 Oct 2020 £5,393 £5,393 0
31 Oct 2019 £5,612 £5,732 -
31 Oct 2018 £5,917 £6,037 -
31 Oct 2017 £8,882 £9,002 -
31 Oct 2016 £9,002 £9,002 -
31 Oct 2015 £9,123 £9,123 -
31 Oct 2014 £9,236 £441 -
31 Oct 2013 £9,389 £594 -
31 Oct 2012 £8,893 £929 -
31 Oct 2011 £8,427 £2,573 -
31 Oct 2010 £8,664 £2,604 -
31 Oct 2009 £10,730 £4,149 -
31 Oct 2008 £4,703 £4,149 -
31 Oct 2007 £1,341 £871 -
31 Oct 2006 - - -

Connections

Companies at the same address

Data