This company is commonly known as 13fields Ltd. The company was founded 8 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..
| Name | : | 13FIELDS LTD |
|---|---|---|
| Company Number | : | 09721793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2015 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tramshed Tech Unit D, Pendyris Street, Cardiff, Caerdydd, Wales, CF11 6BH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tramshed Tech, Unit D, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 06 August 2015 | Active |
| Tramshed Tech, Unit D, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 20 February 2019 | Active |
| Paragein Ltd | ||
| Notified on | : | 02 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales, CF11 6BH |
| Nature of control | : |
|
| Mr Paul Michael Mcdonough | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tramshed Tech, Unit D, Cardiff, Wales, CF11 6BH |
| Nature of control | : |
|
| Ms Jamie Mccallion | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tramshed Tech, Unit D, Cardiff, Wales, CF11 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Capital | Capital name of class of shares. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Capital | Capital allotment shares. | Download |
| 2021-09-09 | Incorporation | Memorandum articles. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Capital | Capital allotment shares. | Download |
| 2020-11-20 | Capital | Capital alter shares subdivision. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-20 | Incorporation | Memorandum articles. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
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