13FIELDS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 13fields Ltd. The company was founded 9 years ago and was given the registration number 09721793. The firm's registered office is in CARDIFF. You can find them at Tramshed Tech Unit D, Pendyris Street, Cardiff, Caerdydd. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | 13FIELDS LTD |
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| Company Number | : | 09721793 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2015 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Tramshed Tech Unit D, Pendyris Street, Cardiff, Caerdydd, Wales, CF11 6BH |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Paragein Ltd |
| Notified on | : | 02 January 2024 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales, CF11 6BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Michael Mcdonough |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Tramshed Tech, Unit D, Cardiff, Wales, CF11 6BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Jamie Mccallion |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Tramshed Tech, Unit D, Cardiff, Wales, CF11 6BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)