IVOLVE FIELDBAY BIDCO LTD
Overview
| Company Name | IVOLVE FIELDBAY BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11835415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVOLVE FIELDBAY BIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IVOLVE FIELDBAY BIDCO LTD located?
| Registered Office Address | Royal Court Basil Close S41 7SL Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVOLVE FIELDBAY BIDCO LTD?
| Company Name | From | Until |
|---|---|---|
| FIELDBAY BIDCO LIMITED | Feb 19, 2019 | Feb 19, 2019 |
What are the latest accounts for IVOLVE FIELDBAY BIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IVOLVE FIELDBAY BIDCO LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for IVOLVE FIELDBAY BIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Certificate of change of name Company name changed fieldbay bidco LIMITED\certificate issued on 02/06/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Satisfaction of charge 118354150004 in full | 1 pages | MR04 | ||||||||||
Change of details for Ivolve Care Holdings Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil David Robinson as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy Pamela Dawkins as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tlc Care Holdings Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gareth Norman Dufton as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Tracy Pamela Dawkins as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Michael Davies on Jan 25, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Who are the officers of IVOLVE FIELDBAY BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 286623700002 | |||||
| ROBINSON, Neil David | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 284048640001 | |||||
| DAWKINS, Tracy Pamela | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | United Kingdom | British | 220546690001 | |||||
| DUFTON, Gareth Norman | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 253341620001 | |||||
| HAINSWORTH, Paul Reuben | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 282791850001 | |||||
| KING, John Anthony | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 214673200001 |
Who are the persons with significant control of IVOLVE FIELDBAY BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivolve Care Holdings Limited | Feb 19, 2019 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0