Ivolve Wales Head Office Ltd

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ivolve wales head office ltd
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Ivolve Wales Head Office Ltd

11844939Private Limited With Share Capital

Chestnut House, Tawe Business Village, Swansea, SA79LA
Incorporated

25/02/2019

Company Age

7 years

Directors

2

Employees

58

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ivolve Wales Head Office Ltd (11844939) is a private limited with share capital incorporated on 25/02/2019 (7 years old) and registered in swansea, SA79LA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/02/2019
SA79LA
58 employees

Financial Overview

Total Assets

£14.78M

Liabilities

£12.14M

Net Assets

£2.64M

Turnover

£5.41M

Cash

£8.52M

Key Metrics

58

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2023
Legacy
Category:Accounts
Date:14-03-2023
Legacy
Category:Other
Date:14-03-2023
Legacy
Category:Other
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Legacy
Category:Accounts
Date:01-12-2021
Legacy
Category:Other
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Incorporation Company
Category:Incorporation
Date:25-02-2019

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typepartial exemption
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA79LARegistered

Contact

01792771850
fieldbay.co.uk
Chestnut House, Tawe Business Village, Swansea, SA79LA