ORGANIC FIELD LTD.
UNIT 4 OLD SMITHY COURT, 80 STATION ROAD, HAMPTON TW12 2AX- Active
- Private Limited Company
- Company No. 09884734
- Last Updated: 01 Mar 2024
Company Profile
ORGANIC FIELD LTD. was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in HAMPTON. ORGANIC FIELD LTD. has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 9 years 3 months and 1 day.
| Name | ORGANIC FIELD LTD. |
|---|---|
| Company number | 09884734 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 OLD SMITHY COURT 80 STATION ROAD HAMPTON TW12 2AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biotech Concept Food Ltd Evagora Papachristoforou 6, 03030 |
Dates: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr. Boris Danilovic Ignatenko Nationality: Russian |
Dates: Wednesday, July 19, 2017 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Jevgenij Ignatenko Nationality: Russian |
Dates: Wednesday, July 19, 2017 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Miloslav Nečas Nationality: Czech Republic |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
|
| Mr Jan Matějka Nationality: Czech Republic |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-179 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORGANIC FIELD LTD..
Previous Names
| Name | Change Date |
|---|---|
| ORGANIC FIELD LTD. | 23 Nov 2015 |