FIELDEN WHISKY LIMITED

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FIELDEN WHISKY LIMITED

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Key Data

Status

Active

Company No.

09804220

Incorporation date

01/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Fouberts Place, London W1F 7PGCopy
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Latest events (Record since 09/11/2022)
dot icon09/04/2026
Certificate of change of name
dot icon08/04/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon23/12/2025
Satisfaction of charge 098042200001 in full
dot icon23/12/2025
Termination of appointment of John Damien Welsh as a secretary on 2025-12-22
dot icon23/12/2025
Registered office address changed from 8 King Edward Street Oxford OX1 4HL to 12 Fouberts Place London W1F 7PG on 2025-12-23
dot icon23/12/2025
Termination of appointment of Neil Graeme Brown as a director on 2025-12-22
dot icon23/12/2025
Appointment of Mr Tristram St John Robert Coates as a director on 2025-12-22
dot icon23/12/2025
Termination of appointment of Marcin Adam Miller as a director on 2025-12-22
dot icon23/12/2025
Notification of Fielden Limited as a person with significant control on 2025-12-22
dot icon23/12/2025
Termination of appointment of David Bradshaw Smith as a director on 2025-12-22
dot icon23/12/2025
Cessation of Soth Founder Company Limited as a person with significant control on 2025-12-22
dot icon17/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/09/2025
Resolutions
dot icon08/09/2025
Memorandum and Articles of Association
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with updates
dot icon26/06/2025
Change of details for Soth Founder Company Limited as a person with significant control on 2025-06-25
dot icon26/06/2025
Cessation of Diageo Dv Limited as a person with significant control on 2025-06-25
dot icon25/06/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon28/05/2025
Termination of appointment of Alexandra Elizabeth Victoria Kieffer as a director on 2025-05-13
dot icon31/03/2025
Accounts for a small company made up to 2024-03-31
dot icon21/10/2024
Termination of appointment of John Brandon Letts as a director on 2024-10-17
dot icon11/09/2024
Confirmation statement made on 2024-09-01 with updates
dot icon03/07/2024
Compulsory strike-off action has been discontinued
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon28/06/2024
Accounts for a small company made up to 2023-03-31
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-06-12
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon19/03/2024
Notification of Soth Founder Company Limited as a person with significant control on 2022-11-02
dot icon19/03/2024
Notification of Diageo Dv Limited as a person with significant control on 2022-11-03
dot icon19/03/2024
Change of details for Soth Founder Company Limited as a person with significant control on 2022-11-03
dot icon19/03/2024
Change of details for Soth Founder Company Limited as a person with significant control on 2023-05-12
dot icon19/03/2024
Change of details for Iageo Dv Limite as a person with significant control on 2023-05-12
dot icon18/03/2024
Withdrawal of a person with significant control statement on 2024-03-18
dot icon04/10/2023
Confirmation statement made on 2023-09-01 with updates
dot icon14/06/2023
Statement of capital following an allotment of shares on 2023-05-12
dot icon05/04/2023
Appointment of Ms Alexandra Elizabeth Victoria Kieffer as a director on 2023-04-05
dot icon30/03/2023
Statement of capital following an allotment of shares on 2019-10-01
dot icon21/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon08/02/2023
Appointment of Mr John Damien Welsh as a secretary on 2023-02-08
dot icon08/02/2023
Statement of capital following an allotment of shares on 2022-11-02
dot icon22/11/2022
Resolutions
dot icon22/11/2022
Memorandum and Articles of Association
dot icon21/11/2022
Change of share class name or designation
dot icon16/11/2022
Resolutions
dot icon09/11/2022
Termination of appointment of Tagore Ramoutar as a secretary on 2022-11-03
dot icon09/11/2022
Termination of appointment of Mark Andrew Izatt as a director on 2022-11-03
dot icon09/11/2022
Termination of appointment of Robert Edward Johnston as a director on 2022-11-03
dot icon09/11/2022
Termination of appointment of Tagore Ramoutar as a director on 2022-11-03
dot icon09/11/2022
Termination of appointment of Thomas Paul Nicolson as a director on 2022-11-03
dot icon09/11/2022
Appointment of Mr John Brandon Letts as a director on 2022-11-03
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

20
2022
change arrow icon0 % *

* during past year

Cash in Bank

£124,372.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
393.43K
-
0.00
124.37K
-
2022
20
393.43K
-
0.00
124.37K
-

Employees

2022

Employees

20 Ascended- *

Net Assets(GBP)

393.43K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.37K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramoutar, Tagore
Director
01/10/2015 - 03/11/2022
7
Brown, Neil Graeme
Director
22/01/2016 - 22/12/2025
48
Parsons, Jeremy Winslow
Director
21/01/2016 - 28/04/2022
7
Miller, Marcin Adam
Director
01/10/2015 - 15/10/2015
5
Miller, Marcin Adam
Director
21/01/2016 - 22/12/2025
5

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIELDEN WHISKY LIMITED

FIELDEN WHISKY LIMITED is an(a) Active company incorporated on 01/10/2015 with the registered office located at 12 Fouberts Place, London W1F 7PG. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDEN WHISKY LIMITED?

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FIELDEN WHISKY LIMITED is currently Active. It was registered on 01/10/2015 .

Where is FIELDEN WHISKY LIMITED located?

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FIELDEN WHISKY LIMITED is registered at 12 Fouberts Place, London W1F 7PG.

What does FIELDEN WHISKY LIMITED do?

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FIELDEN WHISKY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does FIELDEN WHISKY LIMITED have?

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FIELDEN WHISKY LIMITED had 20 employees in 2022.

What is the latest filing for FIELDEN WHISKY LIMITED?

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The latest filing was on 09/04/2026: Certificate of change of name.