FI

FIELDINGS INVESTMENT MANAGEMENT LIMITED

Active

Company number 02958085

London, England · Incorporated 12 August 1994

100 Wood Street, London, EC2V 7AN, England

Last updated on 2 April 2026

Fund management activities · SIC 66300

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2017

Company history

Previous company names

GOODSUITE LIMITED · 12 August 1994 – 2 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fiske Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2017

Funding

1 funding round
14 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2025 View
Capital Cancellation Shares
Capital
2 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Legacy
Insolvency
2 January 2025 View
Legacy
Capital
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Small
Accounts
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Capital Return Purchase Own Shares
Capital
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Resolution
Resolution
12 September 2017 View
Capital Cancellation Shares
Capital
12 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Full
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Small
Accounts
13 February 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Small
Accounts
11 January 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Small
Accounts
30 January 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Small
Accounts
30 March 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Small
Accounts
14 January 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Small
Accounts
14 March 2003 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Small
Accounts
15 February 2002 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
6 August 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Capital
12 March 1999 View
Resolution
Resolution
6 February 1999 View
Accounts With Accounts Type Small
Accounts
5 February 1999 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Small
Accounts
9 February 1998 View
Memorandum Articles
Incorporation
19 December 1997 View
Resolution
Resolution
27 November 1997 View
Resolution
Resolution
27 November 1997 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Small
Accounts
20 February 1997 View
Legacy
Officers
27 August 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Small
Accounts
26 February 1996 View
Legacy
Capital
15 February 1996 View
Legacy
Capital
30 January 1996 View
Statement Of Affairs
Miscellaneous
30 January 1996 View
Legacy
Address
6 October 1995 View
Legacy
Capital
29 September 1995 View
Statement Of Affairs
Miscellaneous
29 September 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Capital
3 August 1995 View
Legacy
Capital
5 January 1995 View
Legacy
Capital
2 December 1994 View
Resolution
Resolution
2 December 1994 View
Resolution
Resolution
2 December 1994 View
Legacy
Capital
2 December 1994 View
Legacy
Accounts
2 December 1994 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
2 December 1994 View
Memorandum Articles
Incorporation
7 September 1994 View
Certificate Change Of Name Company
Change Of Name
1 September 1994 View
Certificate Change Of Name Company
Change Of Name
1 September 1994 View
Legacy
Address
31 August 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
31 August 1994 View
Incorporation Company
Incorporation
12 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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