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FIELDFISHER WORLDWIDE LIMITED (07527272)

FIELDFISHER WORLDWIDE LIMITED (07527272) is an active UK company. incorporated on 11 February 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. FIELDFISHER WORLDWIDE LIMITED has been registered for 15 years. Current directors include DODD, Andrew Benedict, MATTHEWS, Neil Gordon, SIDIKOV, Nodir.

Company Number
07527272
Status
active
Type
ltd
Incorporated
11 February 2011
Age
15 years
Address
Riverbank House, London, EC4R 3TT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
DODD, Andrew Benedict, MATTHEWS, Neil Gordon, SIDIKOV, Nodir
SIC Codes
69102

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Introduction
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FIELDFISHER WORLDWIDE LIMITED

FIELDFISHER WORLDWIDE LIMITED is an active company incorporated on 11 February 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. FIELDFISHER WORLDWIDE LIMITED was registered 15 years ago.(SIC: 69102)

Status

active

Active since 15 years ago

Company No

07527272

LTD Company

Age

15 Years

Incorporated 11 February 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 25 July 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

FFW WORLDWIDE LIMITED
From: 11 February 2011To: 26 April 2021
Contact
Address

Riverbank House 2 Swan Lane London, EC4R 3TT,

Previous Addresses

35 Vine Street London EC3N 2AA
From: 11 February 2011To: 8 June 2014
Timeline

12 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Feb 11
Director Joined
Jul 12
Director Left
Sept 12
Director Joined
May 13
Director Left
May 13
Director Joined
Dec 13
Director Left
Feb 20
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Jan 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

DODD, Andrew Benedict

Active
2 Swan Lane, LondonEC4R 3TT
Born May 1966
Director
Appointed 20 Apr 2021

MATTHEWS, Neil Gordon

Active
2 Swan Lane, LondonEC4R 3TT
Born June 1963
Director
Appointed 20 Apr 2021

SIDIKOV, Nodir

Active
2 Swan Lane, LondonEC4R 3TT
Born August 1982
Director
Appointed 28 Nov 2013

BLANKFIELD, Andrew Morris

Resigned
2 Swan Lane, LondonEC4R 3TT
Born May 1962
Director
Appointed 11 Feb 2011
Resigned 20 Apr 2021

GIBBS, Stephen Neil

Resigned
Vine Street, LondonEC3N 2AA
Born May 1955
Director
Appointed 10 Jul 2012
Resigned 30 Apr 2013

MOORE, Simon John

Resigned
2 Swan Lane, LondonEC4R 3TT
Born December 1958
Director
Appointed 11 Feb 2011
Resigned 31 Mar 2019

RIDER, Antony Thomas Basil

Resigned
2 Swan Lane, LondonEC4R 3TT
Born September 1956
Director
Appointed 30 Apr 2013
Resigned 20 Apr 2021

THOMPSELL, Nicholas Peter

Resigned
2 Swan Lane, LondonEC4R 3TT
Born September 1959
Director
Appointed 11 Feb 2011
Resigned 23 Dec 2024

WOODFIELD, Alexander Brian Rogers

Resigned
Vine Street, LondonEC3N 2AA
Born September 1967
Director
Appointed 11 Feb 2011
Resigned 28 Sept 2012

Persons with significant control

1

Fieldfisher Llp

Active
2 Swan Lane, LondonEC4R 3TT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2026
AAAnnual Accounts
Legacy
10 January 2026
PARENT_ACCPARENT_ACC
Legacy
10 January 2026
GUARANTEE2GUARANTEE2
Legacy
10 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2024
AAAnnual Accounts
Legacy
22 December 2024
PARENT_ACCPARENT_ACC
Legacy
22 December 2024
GUARANTEE2GUARANTEE2
Legacy
22 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 February 2024
AAAnnual Accounts
Legacy
6 February 2024
PARENT_ACCPARENT_ACC
Legacy
6 February 2024
AGREEMENT2AGREEMENT2
Legacy
6 February 2024
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
18 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 April 2023
AAAnnual Accounts
Legacy
25 April 2023
PARENT_ACCPARENT_ACC
Legacy
25 April 2023
GUARANTEE2GUARANTEE2
Legacy
25 April 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 May 2022
AAAnnual Accounts
Legacy
13 May 2022
AGREEMENT2AGREEMENT2
Legacy
13 May 2022
GUARANTEE2GUARANTEE2
Legacy
4 May 2022
PARENT_ACCPARENT_ACC
Legacy
4 May 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Resolution
26 April 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Accounts With Accounts Type Full
16 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Full
6 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 February 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Incorporation Company
11 February 2011
NEWINCIncorporation