OF

OFFICERS FIELD DEVELOPMENT LIMITED

Active

Company number 07167731

London, England · Incorporated 24 February 2010

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 7 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Capital table

Updated on 7 September 2026
  • ZERO C GROUP (2008) LIMITED (100.0%)
Total shares
94,250
Nominal value
£9,425.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,250 GBP £925.000
ORDINARY A 85,000 GBP £8,500.000
Total 94,250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ZERO C GROUP (2008) LIMITED ORDINARY 9,250 9.81% 9,250 9.81%
ZERO C GROUP (2008) LIMITED ORDINARY A 85,000 90.19% 85,000 90.19%
Total 94,250 100% 94,250 100%

Officers

No officers on record.

Persons with significant control

PS
Zero C Group (2008) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

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

Filing history

Change Sail Address Company With Old Address New Address
Address
17 June 2026 View
Move Registers To Registered Office Company With New Address
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
16 June 2021 View
Gazette Notice Voluntary
Gazette
20 April 2021 View
Dissolution Application Strike Off Company
Dissolution
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Move Registers To Sail Company With New Address
Address
1 March 2016 View
Change Sail Address Company With New Address
Address
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Legacy
Mortgage
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Change Person Secretary Company With Change Date
Officers
14 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
4 March 2011 View
Legacy
Mortgage
25 February 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
29 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Resolution
Resolution
25 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Incorporation Company
Incorporation
24 February 2010 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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