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FIELDBAY TY NEWYDD LIMITED

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

This company is commonly known as Fieldbay Ty Newydd Limited. The company was founded 4 years ago and was given the registration number 12197525. 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 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:FIELDBAY TY NEWYDD LIMITED
Company Number:12197525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

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

Director09 September 2019Active
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director01 June 2022Active
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director25 June 2023Active
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director09 September 2019Active

People with Significant Control

Fieldbay Bidco Limited
Notified on:09 September 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-27Accounts

Legacy.

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2023-11-27Other

Legacy.

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2023-11-27Other

Legacy.

Download
2023-09-22Officers

Change person director company with change date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Officers

Appoint person director company with name date.

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2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-03-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-14Accounts

Legacy.

Download
2023-03-14Other

Legacy.

Download
2023-03-14Other

Legacy.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Change person director company with change date.

Download
2021-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-14Other

Legacy.

Download
2021-12-01Accounts

Legacy.

Download
2021-12-01Other

Legacy.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2020-12-02Accounts

Accounts with accounts type small.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Change account reference date company previous shortened.

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