IVOLVE WALES HEAD OFFICE LTD

Key Data

Status

Active

Company No.

11844939

Incorporation date

25/02/2019

Size

Partial Exemption

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2019)

06/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (27 pages)

17/12/2025

Partial exemption accounts made up to 2025-03-31

View PDF (17 pages)

02/06/2025

Change of details for Fieldbay Bidco Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

02/06/2025

Certificate of change of name

View PDF (3 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

01/10/2024

Termination of appointment of Paula Lewis as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (27 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

22/09/2023

Director's details changed for Ms Paula Lewis on 2023-09-15

View PDF (2 pages)

27/06/2023

Change of details for Fieldbay Bidco Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

24/05/2023

Appointment of Mr Neil David Robinson as a director on 2023-05-15

View PDF (2 pages)

23/05/2023

Termination of appointment of Tracy Pamela Dawkins as a director on 2023-05-15

View PDF (1 pages)

14/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (27 pages)

14/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

30/05/2022

Termination of appointment of Gareth Norman Dufton as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Appointment of Miss Tracy Pamela Dawkins as a director on 2022-05-27

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

07/02/2022

Director's details changed for Mr Timothy Michael Davies on 2022-01-25

View PDF (2 pages)

14/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

01/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (28 pages)

01/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

25/08/2021

Appointment of Mr Timothy Michael Davies as a director on 2021-08-17

View PDF (2 pages)

10/08/2021

Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09

View PDF (1 pages)

23/06/2021

Appointment of Mr Gareth Norman Dufton as a director on 2021-06-23

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

23/04/2020

Satisfaction of charge 118449390001 in full

View PDF (1 pages)

06/04/2020

Registration of charge 118449390002, created on 2020-04-01

View PDF (22 pages)

06/04/2020

Registration of charge 118449390003, created on 2020-04-01

View PDF (21 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

21/02/2020

Registered office address changed from Chestnut House Tawe Business Village Swansea Enterprise Zone Swansea SA7 9LA United Kingdom to Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2020-02-21

View PDF (1 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

24/08/2019

Previous accounting period shortened from 2020-03-31 to 2019-03-31

View PDF (1 pages)

16/07/2019

Change of details for Fieldbay Bidco Limited as a person with significant control on 2019-07-08

View PDF (2 pages)

21/03/2019

Registration of charge 118449390001, created on 2019-03-15

View PDF (61 pages)

19/03/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

19/03/2019

Termination of appointment of Stuart Rylan Lopez as a director on 2019-03-15

View PDF (1 pages)

19/03/2019

Appointment of Miss Paula Lewis as a director on 2019-03-15

View PDF (2 pages)

19/03/2019

Appointment of Mr Paul Reuben Hainsworth as a director on 2019-03-15

View PDF (2 pages)

19/03/2019

Notification of Fieldbay Bidco Limited as a person with significant control on 2019-03-15

View PDF (2 pages)

19/03/2019

Cessation of Rylo Limited as a person with significant control on 2019-03-15

View PDF (1 pages)

25/02/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Partial Exemption

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hainsworth, Paul Reuben	Director	15/03/2019 - 09/08/2021	51
Davies, Timothy Michael	Director	17/08/2021 - Present	71
Dufton, Gareth Norman	Director	23/06/2021 - 27/05/2022	175
Dawkins, Tracy Pamela	Director	27/05/2022 - 15/05/2023	41
Lewis, Paula	Director	15/03/2019 - 01/10/2024	23

Persons with Significant Control

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

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Description

About IVOLVE WALES HEAD OFFICE LTD

IVOLVE WALES HEAD OFFICE LTD is an(a) Active company incorporated on 25/02/2019 with the registered office located at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVOLVE WALES HEAD OFFICE LTD?

IVOLVE WALES HEAD OFFICE LTD is currently Active. It was registered on 25/02/2019 .

Where is IVOLVE WALES HEAD OFFICE LTD located?

IVOLVE WALES HEAD OFFICE LTD is registered at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA.

What does IVOLVE WALES HEAD OFFICE LTD do?

IVOLVE WALES HEAD OFFICE LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IVOLVE WALES HEAD OFFICE LTD?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-24 with updates.