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FIELDBAY (2019) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fieldbay (2019) Limited. The company was founded 5 years ago and was given the registration number 11844939. The firm's registered office is in SWANSEA. You can find them at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FIELDBAY (2019) LIMITED
Company Number:11844939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director17 August 2021Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director15 March 2019Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director15 May 2023Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director27 May 2022Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director23 June 2021Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director15 March 2019Active
Chestnut House, Tawe Business Village, Swansea Enterprise Zone, Swansea, United Kingdom, SA7 9LA

Director25 February 2019Active

People with Significant Control

Fieldbay Bidco Limited
Notified on:15 March 2019
Status:Active
Country of residence:United Kingdom
Address:Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rylo Limited
Notified on:25 February 2019
Status:Active
Address:Chestnut House, Tawe Business Village, Swansea, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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