Introduction
Watch Company
F
FIELDWAY IPC LIMITED
FIELDWAY IPC LIMITED is an active company incorporated on 15 December 2021 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIELDWAY IPC LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13802217
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
12 Paramount Business Park Wilson Road Liverpool, L36 6AW,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARDEN, Anthony Daniel
ActiveParamount Business Park, LiverpoolL36 6AW
Born July 1969
Director
Appointed 15 Dec 2021
CARDEN, Anthony Daniel
Paramount Business Park, LiverpoolL36 6AW
Born July 1969
Director
15 Dec 2021
Active
JONES, Raymond David
ActiveWilson Road, LiverpoolL36 6AW
Born May 1980
Director
Appointed 10 Nov 2025
JONES, Raymond David
Wilson Road, LiverpoolL36 6AW
Born May 1980
Director
10 Nov 2025
Active
MURPHY, Brian Arthur
ActiveParamount Business Park, LiverpoolL36 6AW
Born November 1967
Director
Appointed 15 Dec 2021
MURPHY, Brian Arthur
Paramount Business Park, LiverpoolL36 6AW
Born November 1967
Director
15 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fieldway Group Limited
ActiveParamount Business Park, LiverpoolL36 6AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Fieldway Group Limited
Paramount Business Park, LiverpoolL36 6AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021