Introduction
Watch Company
A
ABBOTT FIELDING LIMITED
ABBOTT FIELDING LIMITED is an active company incorporated on 15 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ABBOTT FIELDING LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12954291
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
NPA 2020 LIMITED
From: 15 October 2020To: 4 December 2020
Address
110 Cannon Street London, EC4N 6EU,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ONE ADVISORY LIMITED
ActiveTemple Chambers,, LondonEC4Y 0DT
Corporate secretary
Appointed 15 Oct 2020
ONE ADVISORY LIMITED
Temple Chambers,, LondonEC4Y 0DT
Corporate secretary
15 Oct 2020
Active
FRENCH, Jeremy Stuart
ActiveCannon Street, LondonEC4N 6EU
Born August 1958
Director
Appointed 25 Jun 2021
FRENCH, Jeremy Stuart
Cannon Street, LondonEC4N 6EU
Born August 1958
Director
25 Jun 2021
Active
JONES, Gavin Richard
ActiveCannon Street, LondonEC4N 6EU
Born November 1976
Director
Appointed 15 Oct 2020
JONES, Gavin Richard
Cannon Street, LondonEC4N 6EU
Born November 1976
Director
15 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Frp Advisory Trading Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2021