Indiefield Ltd

Company Name	Indiefield Ltd
Director	Tara Mary Lyons
Company Status	Active
Company Number	06622952
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Miss Tara Mary Lyons
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	187 Baker Street Baker Street Enfield EN1 3JT

Secretary Name	Miss Tara Mary Lyons
Status	Current
Appointed	01 January 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	187 Baker Street Baker Street Enfield EN1 3JT

Director Name	Mr James Duncan Woodford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 River Front 4th Floor Enfield Middlesex EN1 3SZ

Secretary Name	James Duncan Woodford
Nationality	English
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	187 Baker Street Baker Street Enfield EN1 3JT

Contact

Website	indiefield.co.uk
Email address	[email protected]
Telephone	020 82458000
Telephone region	London

Location

Registered Address	187 Baker Street Baker Street Enfield EN1 3JT
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Tara Mary Lyons 80.00% Ordinary
20 at £1	James Duncan Woodford 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 5 days from now)

Charges

7 September 2015	Delivered on: 8 September 2015 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding

7 September 2015

Delivered on: 8 September 2015
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
Outstanding

Filing History

19 February 2021	Appointment of Miss Tara Mary Lyons as a secretary on 1 January 2021 (2 pages)
7 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
11 July 2019	Registered office address changed from 9 River Front 4th Floor Enfield Middlesex EN1 3SZ to 187 Baker Street Baker Street Enfield EN1 3JT on 11 July 2019 (1 page)
1 February 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
5 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
31 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 September 2015	Registration of charge 066229520001, created on 7 September 2015 (14 pages)
8 September 2015	Registration of charge 066229520001, created on 7 September 2015 (14 pages)
8 September 2015	Registration of charge 066229520001, created on 7 September 2015 (14 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
14 August 2015	Termination of appointment of James Duncan Woodford as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of James Duncan Woodford as a director on 14 August 2015 (1 page)
14 August 2015	Director's details changed for Miss Tara Mary Lyons on 14 August 2015 (2 pages)
14 August 2015	Director's details changed for Miss Tara Mary Lyons on 14 August 2015 (2 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 March 2015	Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU to 9 River Front 4Th Floor Enfield Middlesex EN1 3SZ on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU to 9 River Front 4Th Floor Enfield Middlesex EN1 3SZ on 13 March 2015 (1 page)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
10 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for James Duncan Woodford on 14 October 2011 (1 page)
6 July 2012	Director's details changed for Miss Tara Mary Lyons on 14 October 2011 (2 pages)
6 July 2012	Director's details changed for Mr James Duncan Woodford on 14 October 2011 (2 pages)
6 July 2012	Director's details changed for Mr James Duncan Woodford on 14 October 2011 (2 pages)
6 July 2012	Secretary's details changed for James Duncan Woodford on 14 October 2011 (1 page)
6 July 2012	Director's details changed for Miss Tara Mary Lyons on 14 October 2011 (2 pages)
2 September 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
18 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Secretary's details changed for James Duncan Woodford on 16 April 2010 (2 pages)
15 July 2011	Director's details changed for Tara Mary Lyons on 16 April 2010 (2 pages)
15 July 2011	Director's details changed for Tara Mary Lyons on 16 April 2010 (2 pages)
15 July 2011	Secretary's details changed for James Duncan Woodford on 16 April 2010 (2 pages)
15 July 2011	Director's details changed for James Duncan Woodford on 16 April 2010 (2 pages)
15 July 2011	Director's details changed for James Duncan Woodford on 16 April 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Registered office address changed from 47 London Road Enfield Middlesex EN2 6DS United Kingdom on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 47 London Road Enfield Middlesex EN2 6DS United Kingdom on 21 June 2010 (1 page)
24 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 18/06/09; full list of members (4 pages)
2 July 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2008	Incorporation (12 pages)
18 June 2008	Incorporation (12 pages)